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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 9
  • 1
    Wood, Barry Clive Dennis
    Electronic Engineer born in July 1937
    Individual (6 offsprings)
    Officer
    1991-08-29 ~ 1993-11-18
    OF - Director → CIF 0
  • 2
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wood, Jeremy Paul
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1991-07-23 ~ now
    OF - Director → CIF 0
    Mr Jeremy Paul Wood
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gearing, Audrey Edith Rose
    Individual (3 offsprings)
    Officer
    1991-08-29 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 5
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wood, Ines
    Distribution Of Electronic Com born in June 1961
    Individual (1 offspring)
    Officer
    1991-07-23 ~ now
    OF - Director → CIF 0
    Wood, Ines
    Director
    Individual (1 offspring)
    Officer
    1993-11-18 ~ now
    OF - Secretary → CIF 0
    Wood, Ines
    Distribution Of Electronic Components
    Individual (1 offspring)
    1991-07-23 ~ 1991-08-29
    OF - Secretary → CIF 0
    Mrs Ines Wood
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mier, Roger
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    1991-08-29 ~ 1993-11-18
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-06-10 ~ 1991-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-06-10 ~ 1991-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCL INTERNATIONAL LIMITED

Period: 1993-12-08 ~ 2020-07-21
Company number: 02618795
Registered names
CCL INTERNATIONAL LIMITED - Dissolved
BRAMBLESAGE LIMITED - 1991-09-10
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • CCL INTERNATIONAL LIMITED
    Info
    CELAB COMPONENTS LIMITED - 1993-12-08
    BRAMBLESAGE LIMITED - 1993-12-08
    Registered number 02618795
    Smith & Williamson Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-10 and dissolved on 2020-07-21 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.