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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 20
  • 1
    Burel, Antoine Didier-marie
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Middlemast, Philip
    Individual (16 offsprings)
    Officer
    2016-05-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Beugin, David
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-05-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Ilgin, Levent
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Marcus Vincent
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Ransome, John Frederick
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1996-03-15
    OF - Director → CIF 0
  • 9
    Mans, Carla Danielle
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 10
    Mans, Josephine Leah
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 2000-05-16
    OF - Director → CIF 0
    Mans, Josephine Leah
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 2000-05-16
    OF - Secretary → CIF 0
  • 11
    Milner, Merlin
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Greig, Anthony John Law
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Murdocca, Paolo
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 14
    Mans, Paul Joseph
    Born in May 1968
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2014-01-30
    OF - Director → CIF 0
    Mans, Paul Joseph
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 15
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Andrew, Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Mans, Harry
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 2008-07-14
    OF - Director → CIF 0
    Mans, Harry
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 18
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    LEGRAND ELECTRIC LIMITED - now 00115834 02769820... (more)
    TENBY INDUSTRIES LIMITED - 2001-07-12
    TENBY INDUSTRIES PLC - 1986-08-15
    BULPITT AND SONS LIMITED - 1985-01-11
    Great King Street North, Great King Street North, Birmingham, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    C P E HOLDINGS LIMITED 06435753
    Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C.P. ELECTRONICS LIMITED

Period: 1971-08-12 ~ now
Company number: 01020616
Registered name
C.P. ELECTRONICS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • C.P. ELECTRONICS LIMITED
    Info
    Registered number 01020616
    Legrand Building, Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1971-08-12 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.