The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Robert Metcalfe
- British born in May 1958
Mr Michael Robert Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1958
Mr Michael Robert Metcalfe
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Metcalfe, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
IIF 21Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH
IIF 22Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in May 1958
Metcalfe, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
IIF 37
- British born in May 1958Registered addresses and corresponding companies
Michael Robert Metcalfe
Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 38
- British born in May 1958
Metcalfe, Michael Robert
Resident in England
Registered addresses and corresponding companiesCubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
25
- 1
CAPITAL FORESTRY PRODUCTS LIMITED
- 1990-07-31 02508819CAPITAL TIMBER PRESERVATION LIMITED
- 1990-06-15 02508819The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer(before 1990-06-05) ~ nowIIF 34 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
GEORGE PETTS LIMITED
00617614Cubbington Wood Depot, Rugby Road, Cubbington, Leamington SpaActive Corporate (5 parents)Officer(before 1991-10-17) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
HAMLYN PROPERTIES LIMITED
OE011631Craigmuir Chambers Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-03-19 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Ownership of voting rights - More than 25% → OE - 5
KOBUS KITCHENS & BATHROOMS LIMITED
07962966Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 23 - Director → ME - 6
- 7
LIKE SOLUTIONS LIMITED
08798449Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ dissolvedIIF 24 - Director → ME - 8
METCALFE TIMBER & BUILDERS MERCHANTS LTD
06572186Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2008-04-21 ~ 2011-04-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
METCALFE TIMBER LTD
06572171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-03-05 during the appointment or period of controlYouell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2008-04-21 ~ dissolvedIIF 28 - Director → ME - 10
MIDLAND SHIRES FARMERS LTD
11271103Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
ROOFSTORE SOUTH EAST LIMITED
14880856Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2023-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROWFANT LOGISTICS LTD
12625990Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SBE TIMBER PRODUCTS LIMITED
02059845101 Rowlands Avenue, Pinner, United KingdomActive Corporate (7 parents)Officer(before 1991-05-24) ~ 2025-02-07IIF 37 - Director → MEPerson with significant control2016-05-25 ~ 2025-02-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOUTH BUCKS ESTATES LIMITED
09701577Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2015-07-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 16 - Director → ME
- 16The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 17 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2007-03-14 ~ dissolvedIIF 33 - Director → ME - 18Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
TIMBERSTORE IRELAND LIMITED
12219215Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2014-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RETRAFLAME LIMITED
- 2012-05-02 06731201The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (5 parents)Officer2008-10-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
W. METCALFE (LEAMINGTON) LIMITED
00361649Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer(before 1991-06-04) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 24
- 25
WARWICKSHIRE TIMBER LIMITED
07917314Cubbington Wood Depot Rugby Road, Cubbington, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.