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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 21
  • 1
    Neofytou, Angela
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Oudenot, Kseniya
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Flannery, Michael
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-03-16
    OF - Director → CIF 0
    Flannery, Michael Ronald, Dr
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2005-02-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Ruffner, Christopher William
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Flannery, Lena
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1994-03-16
    OF - Secretary → CIF 0
  • 6
    Savvidou, Marina
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 7
    Flannery, Lena Marion
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    Edwards, Graham
    Born in September 1968
    Individual (1 offspring)
    Officer
    (before 1994-03-16) ~ 1996-11-13
    OF - Director → CIF 0
  • 9
    Zagorodnyuk, Andriy
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    2006-06-28 ~ 2007-05-21
    OF - Director → CIF 0
    2008-12-15 ~ 2019-08-28
    OF - Director → CIF 0
    Zagorodnyuk, Andriy
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Andriy Zagorodnyuk
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2024-07-22 ~ 2024-12-30
    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 - 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 moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2006-10-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Billis, Tal
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Burnham, Edward Bruce
    Born in May 1980
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2010-05-02
    OF - Director → CIF 0
  • 13
    Petrie, Richard Gilbert
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Riley, Charles Richard
    Individual (23 offsprings)
    Officer
    1996-11-12 ~ 2005-02-27
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Krasulya, Vita
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 17
    Edwards, Sara
    Born in January 1969
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2005-02-27
    OF - Director → CIF 0
    Edwards, Sara
    Individual (1 offspring)
    Officer
    (before 1994-03-16) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 18
    Halamai, Olha
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 19
    Konstantinou, Evi
    Accountant born in December 1985
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2024-05-20
    OF - Director → CIF 0
  • 20
    155, Arch. Makariou Iii, Proteas House, 5th Floor, Limassol, 3026, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2006-06-28 ~ 2008-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY INDUSTRIAL SERVICES LIMITED

Period: 2010-12-21 ~ now
Company number: 01311980
Registered names
DISCOVERY INDUSTRIAL SERVICES LIMITED - now
IDM EUROPE LIMITED - 2009-03-04
RAGWARD LIMITED - 2005-03-04
Recent Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
43999 - Other Specialised Construction Activities N.e.c.
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1977-05-03 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.