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 1
  • Malick, Zeshan Tayyab
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Mr Zeshan Tayyab Malick
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2020-07-28 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Carlton Sharpe
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2022-08-08 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-09-28 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Carlton Sharpe
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2023-05-15 ~ 2023-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malick, Ulviye
    Retired born in December 1954
    Individual
    Officer
    2023-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Mrs Ulviye Malick
    Born in December 1980
    Individual
    Person with significant control
    2023-04-19 ~ 2023-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPONENT DESIGN SERVICES LTD

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
28120 - Manufacture Of Fluid Power Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2023-07-30
500 GBP2022-07-31
Net Assets/Liabilities
500 GBP2023-07-30
500 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-08-01 ~ 2023-07-30
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2022-08-01 ~ 2023-07-30
Equity
500 GBP2023-07-30
500 GBP2022-07-31

Related profiles found in government register
  • COMPONENT DESIGN SERVICES LTD
    Info
    Registered number 12772820
    2 Bridge Avenue, Trowbridge, Wiltshire BA14 9SE
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • COMPONENT DESIGN SERVICES LTD
    S
    Registered number 12772820
    Upper Borough Walls, Upper Borough Walls, Bath, England, BA1 1RG
    Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Bridge Avenue, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-20 ~ 2022-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.