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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Macfarlane, Sarah Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
    Macfarlane, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcney, Darryl
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Perez Corral, Maria
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    PSM HOLDINGS LIMITED - 2012-07-16
    icon of address4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Payne, Jonathan George
    Sheet Metal Worker born in September 1945
    Individual
    Officer
    icon of calendar ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Payne, Stephen James
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Payne, George Frederick
    Sheet Metal Worker born in July 1914
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Saunders, David George
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Large, Simon Peter
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Payne, Richard Neil
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2013-04-08
    OF - Director → CIF 0
    Payne, Richard Neil
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 8
    Penter, Graham
    Financial Director born in December 1982
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Burchell, Timothy John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Sheehan, Patrick Joseph Anthony
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Payne, Timothy James
    Chairman born in December 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
    Payne, Timothy James
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    Barge, Mark Stephen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    icon of address4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PARK SHEET METAL COMPANY LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • PARK SHEET METAL COMPANY LIMITED
    Info
    Registered number 00455699
    icon of address4 Bayton Road, Exhall, Near Coventry CV7 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-18 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PARK SHEET METAL COMPANY LIMITED
    S
    Registered number missing
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ
    CIF 1
  • PARK SHEET METAL COMPANY LIMITED
    S
    Registered number 455699
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ
    4 BAYTON ROAD, EXHALL, COVENTRY, CV7 9DJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-19 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 4 - Director → ME
  • 4
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 6 - Director → ME
  • 5
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 2 - Director → ME
  • 6
    icon of address35-39 Blackhorse Road, Longford, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,612 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 3 - Director → ME
  • 8
    icon of address4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    CIF 5 - Director → ME
Ceased 1
  • PSM HOLDINGS LIMITED - 2012-07-16
    icon of address4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2001-10-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.