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
    Tipping-smith, Emma
    Group Sales Director born in September 1974
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    85, Great Portland Street, First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Autey, Kelly Marie
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2025-01-27
    OF - director → CIF 0
    Autey, Kelly Marie
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2022-11-01
    OF - secretary → CIF 0
  • 2
    Hall, Andrew Edward Valentine
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2019-06-21 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Brier, Peter Robert
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2022-11-01
    OF - director → CIF 0
    Mr Peter Robert Brier
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2019-06-21 ~ 2022-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smith, Carl Derek John
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2024-02-16
    OF - director → CIF 0
  • 5
    Irvine, Brian
    Company Director born in May 1961
    Individual (16 offsprings)
    Officer
    2019-06-21 ~ 2022-11-01
    OF - director → CIF 0
  • 6
    Howitt, Adam Ross
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2024-07-31
    OF - director → CIF 0
parent relation
Company in focus

METALLIFORM GROUP LIMITED

Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
31090 - Manufacture Of Other Furniture
70100 - Activities Of Head Offices
Related profiles found in government register
  • METALLIFORM GROUP LIMITED
    Info
    Registered number 12064008
    Chambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ
    Private Limited Company incorporated on 2019-06-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • METALLIFORM GROUP LIMITED
    S
    Registered number 12064008
    Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HOUSEPAGE LIMITED - 2001-08-23
    . Chambers Road, Hoyland, Barnsley, S74 0ez
    Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    E F OLDCO LIMITED - 2013-09-26
    Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
    Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    944,800 GBP2017-03-31
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BROOMCO (2235) LIMITED - 2000-10-25
    Chambers Road, Hoyland, Barnsley, South Yorkshire
    Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MPL BARNSLEY LIMITED - 2004-10-06
    Chambers Road, Hoyland, Barnsley
    Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Harold Fisher (plastics) Ltd, Bent Ley Industrial Estate Bent Ley Road, Meltham, Holmfirth, W Yorks
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,950 GBP2017-03-31
    Person with significant control
    2020-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    . Chambers Road, Hoyland, Barnsley, South Yorkshire
    Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.