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
    Dukes, Terence Andrew
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooke, Peter John
    Company Director born in August 1970
    Individual (10 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Radius House, First Floor, 51 Clarendon Road, Watford, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,058,622 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Vincett, Robin Lewis Anthony
    Sales Manager born in September 1956
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1999-04-02
    OF - Director → CIF 0
  • 2
    Floyd, Jonathan
    Company Director born in April 1967
    Individual
    Officer
    2001-04-06 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Spanner, Louise
    Company Director born in February 1962
    Individual
    Officer
    1999-05-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Spanner, Nicholas Argyle
    Company Director born in January 1948
    Individual
    Officer
    1997-05-23 ~ 2005-04-05
    OF - Director → CIF 0
    Spanner, Nicholas Argyle
    Company Director
    Individual
    Officer
    1997-05-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Floyd, Priscilla Rhoda Ida Minnie
    Company Director born in October 1939
    Individual
    Officer
    2001-04-06 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Floyd, Helen
    Individual
    Officer
    2003-05-31 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED

Previous name
TRANSWORLD BEARINGS (UK) LIMITED - 1999-08-24
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31

  • DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED
    Info
    TRANSWORLD BEARINGS (UK) LIMITED - 1999-08-24
    Registered number 03375654
    First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 1997-05-23 and dissolved on 2023-10-10 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.