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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
    Wood, Kevin Godfrey
    Finance Director born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Terrell, Daniel
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ECOBAT BATTERY UK LTD - now
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    MANBAT LIMITED - 2022-03-09
    icon of address36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wood, Kevin Godfrey
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Kevin Godfrey Wood
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 2
    Pemberton, Michael John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Broom, Malcolm John
    Battery Supply Service born in January 1951
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Gray, Alan
    Operations Director born in May 1953
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Sheppard, Steve
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Broom, Michael James John
    Battery Supply Service born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2009-08-05
    OF - Director → CIF 0
    Broom, Michael James John
    Battery Supply Service
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    ECO-BAT TECHNOLOGIES LIMITED - now
    QUEXCO LIMITED - 1997-06-09
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    RUSTWELD LIMITED - 1994-04-18
    icon of addressCowley Lodge, South Darley, Matlock, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-08 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS BATTERIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • COMPASS BATTERIES LIMITED
    Info
    Registered number 04987802
    icon of address36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    Private Limited Company incorporated on 2003-12-08 and dissolved on 2024-01-09 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.