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 2
  • 1
    Cusick, Stephen Robert
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    JET PRESS LIMITED - now
    JET PRESS SALES LIMITED - 1995-07-19
    HISTOMARKET LIMITED - 1985-02-28
    Jet Press Ltd, Nunn Close, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,908,838 GBP2024-04-30
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Guest, Anna Faith
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Anna Faith Guest
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2023-11-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Schwarz, Gustav Adolf
    Chairman born in March 1942
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Gustav Adolf Schwarz
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Perry, Barry William
    Managing Director born in May 1942
    Individual
    Officer
    1999-12-03 ~ 2002-12-31
    OF - Director → CIF 0
    Perry, Barry William
    Managing Director
    Individual
    Officer
    1999-12-03 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Temple, John Charles
    Accountant born in August 1952
    Individual
    Officer
    1999-10-28 ~ 1999-12-03
    OF - Director → CIF 0
    Temple, John Charles
    Accountant
    Individual
    Officer
    1999-10-28 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 5
    Barnes, Ian Raymond
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2019-09-30
    OF - Director → CIF 0
    Barnes, Ian Raymond
    Managing Director
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Temple, Stephanie Gale
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 1999-12-03
    OF - Director → CIF 0
parent relation
Company in focus

COMPONENTS DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • COMPONENTS DIRECT LIMITED
    Info
    Registered number 03867593
    Nunn Close, Huthwaite, Sutton In Ashfield, Nottingham NG17 2HW
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.