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
    Binici, Sibel
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Duncan John
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Ward, Duncan John
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPONENTA UK LIMITED - 2018-04-18
    SHERBROOK INTERNATIONAL LTD - 2007-10-05
    SHERBROOK GROUP HOLDINGS LIMITED - 2002-01-03
    SHERBROOK INTERNATIONAL LIMITED - 1995-06-29
    SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05
    DARWINSDALE LIMITED - 1978-12-31
    3&4 The Mews, Eastern Avenue, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Webb, Anthony David
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
    Webb, Anthony David
    Director born in October 1941
    Individual
    1998-10-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Wade, Derek
    Individual
    Officer
    1998-10-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Peter Ian
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-10-15
    OF - Director → CIF 0
    1998-10-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Danks, Robert David
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 5
    Wiggin, Lucia Joy
    Secretary born in December 1926
    Individual
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
    Wiggin, Lucia Joy
    Individual
    Officer
    ~ 1998-10-15
    OF - Secretary → CIF 0
  • 6
    Hooper, Alan
    Director born in May 1953
    Individual
    Officer
    2007-05-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Beak, David William
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Kitchen, Ruth Christine
    Financial Director born in January 1963
    Individual (1 offspring)
    Officer
    1993-09-25 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Inchley, Robert Anthony
    Director born in October 1935
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
    Inchley, Robert Anthony
    Company Director born in October 1935
    Individual
    1998-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Gezdur, Selcuk
    Director born in April 1950
    Individual
    Officer
    1998-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Bailey-green, Roger, Dr
    Director born in January 1945
    Individual
    Officer
    1999-01-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Yazici, Ibrahim
    Ceo Director born in April 1944
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Gwynn, Christopher Brian
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Wiggin, Raymond Warrington
    Consultant Engineer born in September 1928
    Individual
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Kuman, Ferzan
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2002-01-15
    OF - Director → CIF 0
parent relation
Company in focus

COMPONENTA UK LIMITED

Previous name
SHERBROOK AUTOMOTIVE LIMITED - 2018-04-18
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COMPONENTA UK LIMITED
    Info
    SHERBROOK AUTOMOTIVE LIMITED - 2018-04-18
    Registered number 01450407
    3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire WS13 6RN
    Private Limited Company incorporated on 1979-09-25 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.