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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 45
  • 1
    Creese, Darren
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2016-07-15
    OF - Director → CIF 0
    Creese, Darren
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Suzuki, Kokuma
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Crooks, Simon Peter
    Individual (22 offsprings)
    Officer
    2004-01-05 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Simon Francis
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2013-06-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    1995-09-15 ~ 2005-11-28
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1995-09-15 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Åkerblad, Anna Maria
    Born in October 1975
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Chan, Kwok Hung Andrew
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Tao, Yan
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Huang, Jen Hung
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Leung, Ting Sze (pauline)
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    WennerstrÖm, Helena Anna Christina
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 13
    Stark, Raymond
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2006-08-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Lang, Robert John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2017-12-08
    OF - Director → CIF 0
    Lang, Robert John
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 15
    Atting, Fredrick
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-12-19
    OF - Director → CIF 0
  • 16
    Lee, Simon
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 17
    NystrÖm, Anders Mikael
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 18
    Taylor, Vincent Leslie John
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-07-30
    OF - Director → CIF 0
    Taylor, Vincent Leslie John
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 19
    Barnes, Garry Elliot
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 20
    Maione, Tony
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 21
    Atkinson, Ian
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2010-01-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Corker, Eric
    Born in October 1936
    Individual (24 offsprings)
    Officer
    1993-07-30 ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (24 offsprings)
    Officer
    1993-06-16 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 23
    Lenham, David John
    Born in August 1947
    Individual (44 offsprings)
    Officer
    1993-07-30 ~ 1994-10-28
    OF - Director → CIF 0
  • 24
    Jonsson, Lars Anders
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ 2005-11-28
    OF - Director → CIF 0
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 26
    Mok, Martin
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2007-05-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 27
    Brown, Lianne Clare
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Gethins, Clive John
    Born in May 1952
    Individual (19 offsprings)
    Officer
    1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 29
    Jin, Phil Qui
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 30
    Paynter, Ian Stuart
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 32
    Peart, Alistair Garfield
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 33
    Hughes, Michael
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 34
    Isaacs, Christopher Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 35
    Williamson, Ian Michael
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2013-03-21
    OF - Director → CIF 0
    Williamson, Ian Michael
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 36
    Martin, Paul Alfred
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2004-11-12 ~ 2005-11-28
    OF - Secretary → CIF 0
    2006-08-04 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 38
    Lundqvist, Claes Bjarne
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2021-03-26
    OF - Director → CIF 0
  • 39
    Stephens, David Roger
    Born in August 1952
    Individual (24 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 40
    Gremlin, Arne Gunnar
    Born in May 1945
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 41
    EACHAIRN DIRECTORS NO 1 LIMITED
    - now 01840893 01538916
    B.E.L. PRODUCTS (INTERNATIONAL) LIMITED - 2005-10-28
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 42
    EACHAIRN SECRETARIES LIMITED
    - now 02278130
    QUIKFIT SHELVING LIMITED - 2005-10-28
    WRITPLACE LIMITED - 1988-09-14
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 43
    Bulten Ab, August Barks Gata 6, 421 32, Västra Frölunda, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Level 4 North, St Julian Court, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PSM INTERNATIONAL HOLDINGS LIMITED

Period: 2008-04-15 ~ now
Company number: 02290856
Registered names
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED - 2008-04-15
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Non-current
2,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Equity
10,000 GBP2024-12-31
14,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31

Related profiles found in government register
  • PSM INTERNATIONAL HOLDINGS LIMITED
    Info
    WALLINGFORD LIMITED - 2008-04-15
    Registered number 02290856
    25 Bloom Lane, Scunthorpe DN15 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    Ferry Lane, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 1
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    Psm, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PSM INTERNATIONAL FASTENERS LIMITED
    - now 00375564 FC024767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Dissolved on 2025-09-06 during the appointment or period of control
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.