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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Khanna, Pyare Lal, Dr
    Business Executive born in March 1945
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Tarnow, Stephen
    Dir Of Finance
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Shuker, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 4
    Decker, Steve
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    Seroux, Damien Patrick Bertil
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Alice Irene
    Director born in June 1952
    Individual (63 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (63 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Nelson, Todd Robert, Director
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Richey, James
    Business Manager born in June 1953
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 9
    Lima, Antonio Manuel Lopes
    Business Executive born in May 1958
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-09-14
    OF - Director → CIF 0
  • 10
    Rayner, Mark
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 11
    Western, Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 12
    Kumar, Sanjeev
    Business Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Shasserre, Christina Josette
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2001-09-05 ~ 2001-09-06
    OF - Director → CIF 0
    2001-09-05 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 15
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (52 offsprings)
    Person with significant control
    2017-09-27 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2001-09-05 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-07-04 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-07-04 ~ 2001-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERX CORPORATION, LTD.

Period: 2001-09-06 ~ 2019-04-16
Company number: 04246001
Registered names
DISCOVERX CORPORATION, LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,739 GBP2017-12-31
25,150 GBP2016-12-31
Total Inventories
31,006 GBP2017-12-31
52,393 GBP2016-12-31
Debtors
Current
2,187,338 GBP2017-12-31
3,026,024 GBP2016-12-31
Cash at bank and in hand
1,622,427 GBP2017-12-31
442,977 GBP2016-12-31
Current Assets
3,840,771 GBP2017-12-31
3,521,394 GBP2016-12-31
Net Current Assets/Liabilities
-6,023,979 GBP2017-12-31
-6,748,783 GBP2016-12-31
Total Assets Less Current Liabilities
-6,004,240 GBP2017-12-31
-6,723,633 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-6,004,340 GBP2017-12-31
-6,723,733 GBP2016-12-31
Equity
-6,004,240 GBP2017-12-31
-6,723,633 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,527 GBP2017-12-31
11,527 GBP2016-12-31
Other
51,939 GBP2017-12-31
48,403 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
63,466 GBP2017-12-31
59,930 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,475 GBP2017-12-31
3,746 GBP2016-12-31
Other
38,252 GBP2017-12-31
31,034 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,727 GBP2017-12-31
34,780 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,729 GBP2017-01-01 ~ 2017-12-31
Other
7,218 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,947 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
6,052 GBP2017-12-31
7,781 GBP2016-12-31
Other
13,687 GBP2017-12-31
17,369 GBP2016-12-31
Trade Debtors/Trade Receivables
2,091,989 GBP2017-12-31
2,932,374 GBP2016-12-31
Other Debtors
95,349 GBP2017-12-31
93,650 GBP2016-12-31
Debtors
2,187,338 GBP2017-12-31
3,026,024 GBP2016-12-31
Trade Creditors/Trade Payables
Current
13,081 GBP2017-12-31
45,593 GBP2016-12-31
Amounts owed to group undertakings
Current
9,452,289 GBP2017-12-31
9,866,710 GBP2016-12-31
Other Taxation & Social Security Payable
105,378 GBP2017-12-31
200,106 GBP2016-12-31
Other Creditors
Current
294,002 GBP2017-12-31
157,768 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
  • DISCOVERX CORPORATION, LTD.
    Info
    ESSENTIALSTAR LIMITED - 2001-09-06
    Registered number 04246001
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2019-04-16 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.