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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
    Hunter, Alexander John
    Chief Financial Officer born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Depper, Mark Stephen
    It Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRUEPART LIMITED
    icon of addressConnect House, Talbot Way, Birmingham, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Depper, Michael Edward
    Wholesaler Of Electrical Goods born in October 1940
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Godfree, Kathryn Margaret
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2022-01-07
    OF - Director → CIF 0
    Godfree, Kathryn
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 3
    Sharp, Andrew Christopher
    Financial Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2022-06-24
    OF - Director → CIF 0
    Sharp, Andrew Christopher
    Financial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 4
    Depper, Maureen
    Personnel Officer born in December 1940
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2008-05-31
    OF - Director → CIF 0
    Depper, Maureen
    Personnel Officer
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 5
    Depper, Martin Lee
    Sales Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Holden, David Nigel
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CD REALISATIONS 2023 LIMITED

Previous name
CONNECT DISTRIBUTION SERVICES LIMITED - 2023-06-02
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Related profiles found in government register
  • CD REALISATIONS 2023 LIMITED
    Info
    CONNECT DISTRIBUTION SERVICES LIMITED - 2023-06-02
    Registered number 03004798
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 and dissolved on 2025-06-20 (30 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • CONNECT DISTRIBUTION SERVICES LTD
    S
    Registered number missing
    icon of addressConnect House, Talbot Way, Birmingham, England, B10 0HJ
    Ltd Company
    CIF 1
  • CONNECT DISTRIBUTION SERVICES LTD
    S
    Registered number 3004798
    icon of addressConnect House, Talbot Way, Birmingham, England, B10 0HJ
    Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressConnect House, Talbot Way, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of addressConnect House Talbot Way, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressConnect House Talbot Way, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressConnect House Small Heath Business Park, Talbot Way, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressConnect House Small Heath Business Park, Talbot Way, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FORAY 1272 LIMITED - 2000-02-09
    icon of addressConnect House Small Heath Business Park, Talbot Way, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -210,282 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressConnect House, Talbot Way, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.