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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 4
  • 1
    Rahmann, Werner
    Tour Operator born in March 1950
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Gronemeier, Arne
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Gronemeier, Arne
    Trader born in December 1970
    Individual (4 offsprings)
    2002-10-22 ~ 2003-04-16
    OF - Director → CIF 0
    Gronemeier, Arne
    Trader
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2005-09-01
    OF - Secretary → CIF 0
    Arne Gronemeier
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2002-10-22 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Gronemeier, Peter
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-09-01
    OF - Director → CIF 0
    Gronemeier, Peter
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY DISCOUNT LIMITED

Period: 2005-09-14 ~ now
Company number: 04569118
Registered names
COMPANY DISCOUNT LIMITED - now
ADD-HEALTH LIMITED - 2003-04-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • COMPANY DISCOUNT LIMITED
    Info
    KAPITAN GRONEMEIER LIMITED - 2005-09-14
    TRAVEL INDIVIDUELL LIMITED - 2005-09-14
    ADD-HEALTH LIMITED - 2005-09-14
    Registered number 04569118
    Dept 1105 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • COMPANY DISCOUNT LIMITED
    S
    Registered number missing
    Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    AHS-UNTERNEHMENSBERATUNG LIMITED
    04776231
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2006-05-23 ~ 2007-06-01
    CIF 1 - Secretary → ME
  • 2
    ALTHAUS LIMITED
    06395383
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    AMBASSADOR HOLIDAYS LTD - now
    CLUB LA COSTA TRAVEL LIMITED
    - 2004-07-06 04569958 03700665... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 58 - Nominee Director → ME
  • 4
    ASHLING BUILDING AND DEVELOPMENT LIMITED - now
    ASHLING BUILDING AND DEVELOPMENTS LIMITED
    - 2002-11-12 04568962
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 33 - Nominee Director → ME
  • 5
    ASSA-VERWALTUNGEN LIMITED
    05672445
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-01-11 ~ 2007-06-01
    CIF 5 - Secretary → ME
  • 6
    ATURO LIMITED
    06531092
    Dept 1105 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2013-03-10
    CIF 23 - Secretary → ME
  • 7
    BAUBEGLEITUNG GRAEDER LIMITED
    05185990
    Dept 1105, 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    BEST GADGETS 4 ALL LTD.
    10188796
    56 Micheldever Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ 2017-04-02
    CIF 21 - Secretary → ME
  • 9
    C & S TRADING (UK) LIMITED
    04569836
    29 Manor Way, Worcester Park, Surrey
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 56 - Nominee Director → ME
  • 10
    CALBROOK LIMITED
    04569988
    Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 59 - Nominee Director → ME
  • 11
    CARE161 LTD.
    12155191 11766175
    Dept 1105, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    CIF 6 - Secretary → ME
  • 12
    CAULDWELL GARDENS MANAGEMENT COMPANY LTD
    05215715
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2010-01-26
    CIF 64 - Secretary → ME
  • 13
    CHECKLEY SERVICES LIMITED
    04569700
    Datum House, Electra Way, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 49 - Nominee Director → ME
  • 14
    CHEMITECH LTD
    04570006
    Unit 39 Podington Airfield, Airfield Road, Hinwick, Northants
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 61 - Nominee Director → ME
  • 15
    CT-TECHNOLOGY LTD.
    11124293
    Dept 1105, 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    DANIEL TORRIDON LTD - now
    DANIEL TORRIDON MEDIA LTD - 2012-08-07
    DANIEL TORRIDON PHOTOGRAPHY LTD - 2011-07-22
    IMAJIQUE LIMITED
    - 2011-01-20 04568960
    9 Spicers Court, Retford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 32 - Nominee Director → ME
  • 17
    DDC SOLUTIONS LTD
    04569545
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 44 - Nominee Director → ME
  • 18
    DESIGN DECORATION LIMITED
    04569364
    14 Knoll Drive, Styvechale, Coventry
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 42 - Nominee Director → ME
  • 19
    DR. STONE LIMITED
    05399037
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-03-19 ~ 2007-06-01
    CIF 3 - Secretary → ME
  • 20
    EUROLEC LIMITED
    04569994 16573918
    3 Charlotte Court, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 60 - Nominee Director → ME
  • 21
    F. J. HAMER LTD. - now
    F.J. HAMER ELECTRICAL CONTRACTORS LIMITED
    - 2025-05-20 04569705
    Pretoria, Gloucester Road, Upleadon, Newent, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 50 - Nominee Director → ME
  • 22
    FARRELLYS METAL POLISHERS LIMITED
    04569768
    C/o Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 52 - Nominee Director → ME
  • 23
    FIVEWAYS DRIVING SCHOOL LIMITED
    04568974
    First Floor Offices, 84-90 Market Street, Hednesford, Cannock, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 34 - Nominee Director → ME
  • 24
    FRAG LIMITED
    04569754
    5 Burlington Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 51 - Nominee Director → ME
  • 25
    FREEDOMS ROAD (UK SOUTH) LIMITED - now
    FREEDOMS ROAD UK (SOUTH WEST) LIMITED
    - 2002-11-12 04569186
    1 Red Lawns, Hornblotton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 40 - Nominee Director → ME
  • 26
    GREEN LEAF MARKETING LIMITED
    04569693
    First Floor, 40 Eastgate Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 47 - Nominee Director → ME
  • 27
    HARDCASE INTERNATIONAL LIMITED
    04568934
    Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield
    Active Corporate (8 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 28 - Nominee Director → ME
  • 28
    HCA (LONDON) LTD
    04569073
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 39 - Nominee Director → ME
  • 29
    HE-KO-TEC LIMITED
    07927259
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    HEUREKA LIMITED
    04804833
    Dept 1105e 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-18 ~ 2017-09-02
    CIF 7 - Secretary → ME
  • 31
    INDUSTRIE SERVICE MARKETING LTD
    08784730
    4385, 08784730: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    INSTYLE JUWELIERE LTD
    - now 06359568
    INSTYLE SILBER LTD
    - 2015-06-22 06359568
    4385, 06359568: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    INTERNATIONAL VILLAS LIMITED
    04568935
    Rear 1st Floor Office Jubilee House, 5-7 Hill Street, Saffron Walden, Essex
    Dissolved Corporate (10 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 29 - Nominee Director → ME
  • 34
    IVH-KRIMMERT LTD
    08123729
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    J E MUSGRAVE LIMITED
    04569698
    Trevellas The Street, Clapham, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 48 - Nominee Director → ME
  • 36
    KUR UND VITAL REISESERVICE LTD.
    10340366
    Dept 1105 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 37
    LAEKING LTD
    04569273
    Fox Hollow, The Hill, Millom, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 41 - Nominee Director → ME
  • 38
    LANGUAGE ASSOCIATES LIMITED
    04569533
    Eden Accounting, Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 43 - Nominee Director → ME
  • 39
    MAJA-PRODUCTION LTD.
    - now 05561715
    HAPPY DAY BERLINEVENT PRODUCTION LIMITED - 2006-09-21
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 40
    MUNICONE HOLDING LIMITED
    07890895
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 41
    MUNICONE II LIMITED
    07891816
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 42
    MUNICONE LIMITED
    07891887
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 43
    MURRAY GOLD MUSIC LTD
    04568989
    9 Hare & Billet Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 35 - Nominee Director → ME
  • 44
    NEW WONDERFUL KITCHEN LIMITED
    04569833
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 55 - Nominee Director → ME
  • 45
    NEXBYTE COMPUTERS LIMITED
    06390824
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-10-23
    CIF 63 - Nominee Director → ME
  • 46
    OATCAKE SECURITIES LIMITED
    04569561
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 45 - Nominee Director → ME
  • 47
    OCTOPUS DESIGN GROUP LTD
    04568939
    Brook House, Wynford Eagle, Dorchester, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 30 - Nominee Director → ME
  • 48
    ON'S INDUSTRY GERMANY LIMITED
    06188194
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 49
    P.F. PROPERTY MAINTENANCE LIMITED - now
    P F ROOFING SERVICES LTD - 2021-02-08
    P.F. PROPERTY MAINTENANCE LIMITED
    - 2017-06-07 06633341
    JWK ELECTRICAL (LINCS) LIMITED
    - 2010-05-05 06633341 10649684... (more)
    32 The Crescent, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2008-06-30 ~ 2010-07-08
    CIF 62 - Director → ME
  • 50
    PREMIUM MARKETING BERLIN LIMITED
    05547871
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 51
    QUALITY CONSULTING AND EVALUATIONS LTD.
    10035472
    4385, 10035472: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    RALFS TRADE LTD.
    11436180
    Dept 1105, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    RAPHAEL (LONDON) LIMITED
    04569608
    28a Hatton Garden, London
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 46 - Nominee Director → ME
  • 54
    REIFEN-CENTER DAVID KIRCHHOFF LIMITED
    05374304
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ 2007-05-22
    CIF 4 - Secretary → ME
  • 55
    RICHMOND POWER TOOLS LIMITED
    04569024
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 37 - Nominee Director → ME
  • 56
    SANT KISHAN SINGH SUPERMARKET LIMITED
    04569899
    73 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 57 - Nominee Director → ME
  • 57
    SIMON DEAN MOTOR SERVICES LTD
    04569005
    Unit E1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 36 - Nominee Director → ME
  • 58
    SKIPBO LIMITED - now
    RING ASSOCIATES LIMITED
    - 2023-02-13 04569784
    Unit 2 Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (14 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 54 - Nominee Director → ME
  • 59
    SUBTECTUM IMMOBILIEN LIMITED
    07111276
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 60
    SUPERIOR PROPERTY SOLUTIONS LTD - now
    UK FASCIAS LIMITED
    - 2007-09-11 04569058
    Boden Piper Limited, 446-450 Kingstanding Road, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 38 - Nominee Director → ME
  • 61
    TANK-UND KFZ-CENTER TORGE LIMITED
    05197223
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2007-05-24
    CIF 2 - Secretary → ME
  • 62
    VEREJA LIMITED
    08567258
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ now
    CIF 18 - Secretary → ME
  • 63
    W. JENKINSON & SON LIMITED
    04569778
    59 Park View Road, Sheffield
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 53 - Nominee Director → ME
  • 64
    WIVENHOE DENTAL LABORATORY LTD
    04568948
    18 Wivenhoe Business Centre, Brook Street, Wivenhoe, Essex
    Active Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 31 - Nominee Director → ME

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