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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
Active 3
  • 1
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    PLUG-IN SYSTEMS LIMITED
    icon of address18, Plane Tree Croft, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,848 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Harrison, David
    Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Cliffe, Gary
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Dent, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Green, John Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 6
    Jagger, Robert Wilfred
    Director
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Chamberlin, John Alfred
    Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Jackson, Rodney
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

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 GBP2024-06-30
6,060 GBP2023-06-30
Net Assets/Liabilities
6,060 GBP2024-06-30
6,060 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6,060 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6,060 GBP2024-06-30
6,060 GBP2023-06-30

  • CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
    Info
    Registered number 01282935
    icon of addressUnit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-22 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.