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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 2
  • 1
    Mr Oleksiy Zagorodnyuk
    Born in December 2006
    Individual (1 offspring)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Zagorodnyuk, Andriy
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Zagorodnyuk, Andriy
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Halamai, Olha
    Individual
    Officer
    2016-11-07 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 2
    Petrie, Richard Gilbert
    Bus Exec born in January 1959
    Individual
    Officer
    2007-05-21 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Savvidou, Marina
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 4
    Riley, Charles Richard
    Individual (8 offsprings)
    Officer
    1996-11-12 ~ 2005-02-27
    OF - Secretary → CIF 0
  • 5
    Edwards, Graham
    Director born in September 1968
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 6
    Flannery, Lena
    Individual
    Officer
    ~ 1994-03-16
    OF - Secretary → CIF 0
  • 7
    Billis, Tal
    Finance born in November 1962
    Individual
    Officer
    2007-05-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Flannery, Lena Marion
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 10
    Ruffner, Christopher William
    Finance born in December 1968
    Individual
    Officer
    2008-09-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Krasulya, Vita
    Individual
    Officer
    2018-09-18 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 12
    Konstantinou, Evi
    Accountant born in December 1985
    Individual
    Officer
    2020-10-16 ~ 2024-05-20
    OF - Director → CIF 0
  • 13
    Neofytou, Angela
    Advocate born in August 1989
    Individual
    Officer
    2019-08-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    Burnham, Edward Bruce
    Finance Director born in May 1980
    Individual
    Officer
    2009-10-20 ~ 2010-05-02
    OF - Director → CIF 0
  • 15
    Flannery, Michael
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
    Flannery, Michael Ronald, Dr
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2005-02-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Edwards, Sara
    Director born in January 1969
    Individual
    Officer
    1996-11-13 ~ 2005-02-27
    OF - Director → CIF 0
    Edwards, Sara
    Individual
    Officer
    ~ 1996-11-12
    OF - Secretary → CIF 0
  • 17
    Oudenot, Kseniya
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Zagorodnyuk, Andriy
    Solicitor born in December 1976
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2007-05-21
    OF - Director → CIF 0
    2008-12-15 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Andriy Zagorodnyuk
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2024-07-22 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 19
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-06-28 ~ 2008-12-15
    PE - Secretary → CIF 0
  • 20
    155, Arch. Makariou Iii, Proteas House, 5th Floor, Limassol, 3026, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY INDUSTRIAL SERVICES LIMITED

Previous names
DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
IDM EUROPE LIMITED - 2009-03-04
PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
RAGWARD LIMITED - 2005-03-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
28490 - Manufacture Of Other Machine Tools
Brief company account
Fixed Assets - Investments
158,518 GBP2024-12-31
156,202 GBP2023-12-31
Fixed Assets
158,518 GBP2024-12-31
156,202 GBP2023-12-31
Total Inventories
11,909 GBP2024-12-31
11,735 GBP2023-12-31
Debtors
12,791 GBP2024-12-31
12,604 GBP2023-12-31
Cash at bank and in hand
1,207,285 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,231,985 GBP2024-12-31
24,339 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,782,719 GBP2024-12-31
-665,500 GBP2023-12-31
Net Current Assets/Liabilities
-550,734 GBP2024-12-31
-641,161 GBP2023-12-31
Total Assets Less Current Liabilities
-392,216 GBP2024-12-31
-484,959 GBP2023-12-31
Creditors
Amounts falling due after one year
-239,440 GBP2024-12-31
-235,941 GBP2023-12-31
Net Assets/Liabilities
-631,656 GBP2024-12-31
-720,900 GBP2023-12-31
Equity
Called up share capital
126 GBP2024-12-31
126 GBP2023-12-31
Share premium
6,134,176 GBP2024-12-31
6,134,176 GBP2023-12-31
Retained earnings (accumulated losses)
-6,765,958 GBP2024-12-31
-6,855,202 GBP2023-12-31
Equity
-631,656 GBP2024-12-31
-720,900 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • DISCOVERY INDUSTRIAL SERVICES LIMITED
    Info
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    IDM EUROPE LIMITED - 2010-12-21
    PERKINS, MACINTOSH AND PERKINS LTD - 2010-12-21
    RAGWARD LIMITED - 2010-12-21
    Registered number 01311980
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1977-05-03 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.