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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Lawrence, Philip George
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2003-04-09 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Carty, David
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Cambray, Geoffrey Paul
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Cox, Andrew Stephen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2009-04-07
    OF - Director → CIF 0
  • 6
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2023-09-20 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Tubbs, Andrew William Robert
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Moseley, Rhys Wilson
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2008-03-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2015-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Rodgers, Neil Anthony
    Born in July 1953
    Individual (39 offsprings)
    Officer
    1996-05-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 13
    Sainsbury, Leslie
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-07-20
    OF - Director → CIF 0
  • 14
    Shaw, Peter John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2005-01-05
    OF - Director → CIF 0
  • 15
    Sherwood, Darran John
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Young, Keith
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2002-05-23
    OF - Director → CIF 0
    2004-12-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 17
    Hagemann, Alexander
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Page, Amanda
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Gourley, Raymond, Mr.
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-22) ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Neumann, Peter
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    (before 1993-01-22) ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Atkins, Martin Ronald
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Inness, Philip John
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 25
    Davies, Robert John
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Chandler, Lauri Ann
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Watson, Kenneth John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Reed, David John, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-07-19
    OF - Director → CIF 0
  • 29
    Davies, Graham
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2001-11-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Chaplin, Stella Bridget
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 31
    Watts, David Ywan
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    Mather, Stephen John
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Wilson, Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1997-09-05
    OF - Director → CIF 0
  • 34
    Rhodes, Paul Andrew
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 35
    Allen, Gary Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2009-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Mcewan, Ian
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 37
    Duffill, Perry William
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2019-08-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 38
    Relph, Robert James
    Company Director born in February 1984
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Call, Kumen Rey
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 41
    Molloy, John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 42
    Urquhart, Alan David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 43
    Baldock, Alexander Lewis
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 44
    Tennyson, Harry Ingles
    Born in August 1936
    Individual (23 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-05-02
    OF - Director → CIF 0
  • 45
    Doyle, Anthony
    Born in October 1955
    Individual (18 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-01-09
    OF - Director → CIF 0
  • 46
    Whitehead, Richard
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 47
    Warner, Keith
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 48
    Eales, Fenwick Henry
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-07-11
    OF - Director → CIF 0
    2006-01-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 49
    CICOR HARTLEPOOL LTD
    - now 00236394
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2024-02-12 ~ 2025-07-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    CICOR UK LTD
    - now 11671253
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CICOR NEWPORT LTD

Period: 2024-04-26 ~ now
Company number: 00896672
Registered names
CICOR NEWPORT LTD - now
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-25,000 GBP2025-01-01 ~ 2025-12-31
-24,000 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,000 GBP2025-01-01 ~ 2025-12-31
-1,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,000 GBP2025-01-01 ~ 2025-12-31
-3,000 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2025-01-01 ~ 2025-12-31
3,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
3,000 GBP2025-01-01 ~ 2025-12-31
3,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-12-31
Cash and Cash Equivalents
4,000 GBP2025-12-31
6,000 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
1,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Share premium
0 GBP2025-12-31
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,000 GBP2025-12-31
-13,000 GBP2024-12-31
-16,000 GBP2023-12-31
Equity
8,000 GBP2025-12-31
7,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
2022025-01-01 ~ 2025-12-31
1762024-01-01 ~ 2024-12-31
Wages/Salaries
8,000 GBP2025-01-01 ~ 2025-12-31
6,000 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
9,000 GBP2025-01-01 ~ 2025-12-31
7,000 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2025-01-01 ~ 2025-12-31
4,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
11,000 GBP2025-12-31
10,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2025-12-31
11,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
9,000 GBP2025-12-31
9,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2025-12-31
10,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2025-01-01 ~ 2025-12-31
Prepayments
Current
0 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2025-12-31
3,000 GBP2024-12-31
Accrued Liabilities
Current
4,000 GBP2025-12-31
5,000 GBP2024-12-31
  • CICOR NEWPORT LTD
    Info
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2024-04-26
    WELWYN SYSTEMS LIMITED - 2024-04-26
    GREENDALE ELECTRONICS LIMITED - 2024-04-26
    E.I.H. ELECTRONICS LIMITED - 2024-04-26
    Registered number 00896672
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent NP10 9YA
    PRIVATE LIMITED COMPANY incorporated on 1967-01-25 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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