logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Depper, Michael Edward
    Wholesaler Of Electrical Goods born in October 1940
    Individual (14 offsprings)
    Officer
    1994-12-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Sharp, Andrew Christopher
    Financial Director born in March 1967
    Individual (30 offsprings)
    Officer
    1997-06-06 ~ 2022-06-24
    OF - Director → CIF 0
    Sharp, Andrew Christopher
    Financial Director
    Individual (30 offsprings)
    Officer
    1997-06-06 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 3
    Depper, Mark Stephen
    It Director born in December 1963
    Individual (12 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Holden, David Nigel
    Managing Director born in January 1965
    Individual (19 offsprings)
    Officer
    1997-06-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Hunter, Alexander John
    Chief Financial Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Depper, Martin Lee
    Sales Director born in July 1968
    Individual (13 offsprings)
    Officer
    1997-06-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Depper, Maureen
    Personnel Officer born in December 1940
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 2008-05-31
    OF - Director → CIF 0
    Depper, Maureen
    Personnel Officer
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 8
    Godfree, Kathryn Margaret
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ 2022-01-07
    OF - Director → CIF 0
    Godfree, Kathryn
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 11
    ELECTRUEPART LTD
    ELECTRUEPART LIMITED 03392634
    Connect House, Talbot Way, Birmingham, England
    Dissolved Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
parent relation
Company in focus

CD REALISATIONS 2023 LIMITED

Period: 2023-06-02 ~ 2025-06-20
Company number: 03004798
Registered names
CD REALISATIONS 2023 LIMITED - Dissolved
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
    Suite 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
    Connect House, Talbot Way, Birmingham, England, B10 0HJ
    Ltd Company
    CIF 1
  • CONNECT DISTRIBUTION SERVICES LTD
    S
    Registered number 3004798
    Connect House, Talbot Way, Birmingham, England, B10 0HJ
    Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CDSL EUROPE LIMITED
    11722686
    Connect House, Talbot Way, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 7 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MEDCO LIMITED
    01922238
    Connect House Talbot Way, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OUR HOUSE LIMITED
    03482317
    Connect House Talbot Way, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    PARTS MART LIMITED
    03331405
    Connect House Small Heath Business Park, Talbot Way, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WELLCO LIMITED
    04170811
    Connect House Small Heath Business Park, Talbot Way, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    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
    WILLOW VALE ELECTRONICS LIMITED
    - now 03904176
    FORAY 1272 LIMITED - 2000-02-09
    Connect House Small Heath Business Park, Talbot Way, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    WOW DISCOUNTS LIMITED
    08129123
    Connect House, Talbot Way, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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