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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 8
  • 1
    Payne, Stephen James
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2016-02-12 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Stephen James Payne
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barge, Mark Stephen
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Sheehan, Patrick Joseph Anthony
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (224 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Burchell, Timothy John
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (48 offsprings)
    Officer
    2019-07-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    BAYTON BIDCO LIMITED
    12012005
    8-12, York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARLHAM TRADING COMPANY LIMITED

Period: 2016-02-12 ~ 2023-02-24
Company number: 10002159
Registered name
EARLHAM TRADING COMPANY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EARLHAM TRADING COMPANY LIMITED
    Info
    Registered number 10002159
    C/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
    4, 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
    4, 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 2
  • 1
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.