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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 19
  • 1
    Barton, Richard
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 3
    Smith, Joanna Louise
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Jenart, Christopher
    Electrical Wholesalerr born in February 1964
    Individual (4 offsprings)
    Officer
    (before 1992-03-07) ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Brooks, Leslie Oswald
    Electrical Wholesaler born in July 1962
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 1993-06-28
    OF - Director → CIF 0
  • 7
    Pannell, Leonie Siobhan
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    King-lee, Ian Christopher
    Electrical Wholesaler born in May 1962
    Individual (5 offsprings)
    Officer
    (before 1992-03-07) ~ 2019-07-31
    OF - Director → CIF 0
    King-lee, Ian Christopher
    Individual (5 offsprings)
    Officer
    (before 1992-03-07) ~ 2016-03-08
    OF - Secretary → CIF 0
  • 10
    Newbound, Stephen John
    Electrical Wholesaler born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-03-07) ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Rober, Gustav Alexander
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2016-12-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2016-03-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    King Lee, Susan Jane
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2016-03-08
    OF - Director → CIF 0
  • 16
    Taylor, Mark John
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Jenart, Linda Collette
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    SHOAL GROUP LIMITED
    - now 12772850
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-08-20
    12, Charterhouse Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
parent relation
Company in focus

CABLECRAFT LIMITED

Period: 1990-06-18 ~ now
Company number: 02478297
Registered names
CABLECRAFT LIMITED - now
SPARKWIRE LIMITED - 1990-06-18
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • CABLECRAFT LIMITED
    Info
    SPARKWIRE LIMITED - 1990-06-18
    Registered number 02478297
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • CABLECRAFT LIMITED
    S
    Registered number 2478297
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETADUCT LIMITED
    06811701
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIRCH VALLEY PLASTICS LIMITED
    02316354
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KREMPFAST LIMITED
    06805159
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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