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

C.P. ELECTRONICS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • 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 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.