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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 4
  • 1
    Mason, Hugh Frederick Campbell
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Hugh Frederick Campbell Mason
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Barbara Anne
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-28 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-28 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCOVERY BAY PROPERTY COMPANY LIMITED

Period: 2001-08-03 ~ now
Company number: 04189041
Registered names
DISCOVERY BAY PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

Related profiles found in government register
  • DISCOVERY BAY PROPERTY COMPANY LIMITED
    Info
    YATES FLOORCOVERINGS LTD - 2001-08-03
    Registered number 04189041
    Harmony House, 34 High Street Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • DISCOVERY BAY PROPERTY COMPANY LIMITED
    S
    Registered number 04189041
    Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNER'S (WEST BROMWICH) LIMITED
    00592824
    34 High Street, Aldridge, Walsall
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.