logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Lattimer, Alexander Walter
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2003-06-22
    OF - Director → CIF 0
  • 2
    Smith, Carl Derek John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    2016-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Young, David Vincent Wilfrid
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-16
    OF - Director → CIF 0
    Young, David Vincent Wilfrid
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 4
    Irvine, Brian
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2012-01-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Race, Samantha Claire
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-06-29
    OF - Director → CIF 0
    Race, Samantha Claire
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Howitt, Adam Ross
    Born in December 1991
    Individual (41 offsprings)
    Officer
    2023-02-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Hinks, George William Cyril
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Fisher, Linda
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2004-12-03
    OF - Secretary → CIF 0
    2005-01-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 9
    Martin, Jeremy Nicholas
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2014-09-22 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Hall, Andrew Edward Valentine
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Murray, David Brian
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 12
    Brown, David Eric
    Born in May 1944
    Individual (21 offsprings)
    Officer
    2004-09-27 ~ 2011-02-18
    OF - Director → CIF 0
  • 13
    Brier, Peter Robert
    Born in September 1945
    Individual (13 offsprings)
    Officer
    2000-12-14 ~ 2022-11-01
    OF - Director → CIF 0
    Brier, Peter Robert
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2004-09-10
    OF - Secretary → CIF 0
    2004-12-03 ~ 2005-01-01
    OF - Secretary → CIF 0
    Mr Peter Robert Brier
    Born in September 1945
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Tipping-smith, Emma
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Autey, Kelly Marie
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2025-01-27
    OF - Director → CIF 0
    Autey, Kelly Marie
    Individual (12 offsprings)
    Officer
    2017-08-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 16
    Patrick, Recardo
    Born in April 1960
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Hall, William George Valentine
    Born in June 1939
    Individual (14 offsprings)
    Officer
    2000-08-24 ~ 2019-04-25
    OF - Director → CIF 0
    Hall, William George Valentine
    Individual (14 offsprings)
    Officer
    2001-01-22 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 18
    METALLIFORM GROUP LIMITED
    12064008
    Chambers Road, Hoyland, Barnsley, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-06-21 ~ 2000-08-25
    OF - Nominee Director → CIF 0
    2000-06-21 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-06-21 ~ 2000-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METALLIFORM HOLDINGS LIMITED

Period: 2000-10-25 ~ now
Company number: 04018890
Registered names
METALLIFORM HOLDINGS LIMITED - now
BROOMCO (2235) LIMITED - 2000-10-25 04018805... (more)
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
70100 - Activities Of Head Offices
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • METALLIFORM HOLDINGS LIMITED
    Info
    BROOMCO (2235) LIMITED - 2000-10-25
    Registered number 04018890
    Chambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    ., Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Limited Compnay
    CIF 1
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    Chambers Road, Hoyland, Barnsley, United Kingdom, S74 0EZ
    Company
    CIF 2
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    Metalliform Holdings, Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARENA STADIA SEATING LIMITED
    - now 04141581 03847764
    HOUSEPAGE LIMITED - 2001-08-23
    . Chambers Road, Hoyland, Barnsley, S74 0ez
    Active Corporate (22 parents)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAT ESTATES LIMITED
    11757669
    Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-09 ~ 2020-09-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EDUCATION FURNITURE LIMITED
    - now 08679333 07713397
    E F OLDCO LIMITED - 2013-09-26
    Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    METALLIFORM PRODUCTS LIMITED
    - now 05247165
    MPL BARNSLEY LIMITED - 2004-10-06
    Chambers Road, Hoyland, Barnsley
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MOON FACE LIMITED
    04989485
    Harold Fisher (plastics) Ltd, Bent Ley Industrial Estate Bent Ley Road, Meltham, Holmfirth, W Yorks
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2020-09-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PLAYMAKER SYSTEMS LIMITED
    07934923
    . Chambers Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.