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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 3
  • 1
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perez Corral, Maria
    Director born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8-12, York Gate, C/o Rubicon Partners, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Payne, Stephen James
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Stephen James Payne
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burchell, Timothy John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 4
    Sheehan, Patrick Joseph Anthony
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Barge, Mark Stephen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2021-09-08
    OF - Director → CIF 0
parent relation
Company in focus

EARLHAM TRADING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EARLHAM TRADING COMPANY LIMITED
    Info
    Registered number 10002159
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 and dissolved on 2023-02-24 (7 years). The company status is Dissolved.
    CIF 0
  • EARLHAM TRADING COMPANY LIMITED
    S
    Registered number 10002159
    icon of address4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England, CV7 9DJ
    Limited Company in England & Wales, England
    CIF 1
  • EARLHAM TRADING COMPANY LTD
    S
    Registered number 10002159
    icon of address4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England, CV7 9DJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PSM HOLDINGS LIMITED - 2012-07-16
    icon of address4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2021-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of address4 Bayton Road, Exhall, Near Coventry
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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