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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 11
  • 1
    Jagger, Robert Wilfred
    Director
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Cliffe, Gary
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Dent, Steven
    Individual (10 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Jackson, Rodney
    Born in September 1955
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (45 offsprings)
    Officer
    1995-12-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Harrison, David
    Engineer born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-04-10
    OF - Director → CIF 0
  • 9
    Chamberlin, John Alfred
    Engineer born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 11
    PLUG-IN SYSTEMS LIMITED 01368574
    18, Plane Tree Croft, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

Period: 1976-10-22 ~ now
Company number: 01282935
Registered name
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,060 GBP2025-06-30
6,060 GBP2024-06-30
Net Assets/Liabilities
6,060 GBP2025-06-30
6,060 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
6,060 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
6,060 GBP2025-06-30
6,060 GBP2024-06-30

  • CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
    Info
    Registered number 01282935
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-22 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.