logo
explain how to read the page

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

COMPANY DISCOUNT LIMITED

Previous names
KAPITAN GRONEMEIER LIMITED - 2005-09-14
TRAVEL INDIVIDUELL LIMITED - 2004-02-03
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 19
  • 1
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2007-10-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Dept 1105, 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,565 GBP2017-12-31
    Officer
    2006-07-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Dept 1105, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,186,005 GBP2024-12-31
    Officer
    2019-08-14 ~ now
    CIF 6 - Secretary → ME
  • 4
    Dept 1105, 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2017-12-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    4385, 08784730: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,180 GBP2019-12-31
    Officer
    2017-12-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    INSTYLE SILBER LTD - 2015-06-22
    4385, 06359568: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,677 GBP2018-12-31
    Officer
    2012-02-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    Dept 1105 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,745 GBP2017-12-31
    Officer
    2016-08-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    HAPPY DAY BERLINEVENT PRODUCTION LIMITED - 2006-09-21
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    4385, 10035472: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    Dept 1105, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,916 GBP2023-12-31
    Officer
    2018-06-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    Dept 1105 43 Owston Road, Carcroft, Doncaster
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    CIF 18 - Secretary → ME
Ceased 45
  • 1
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2007-06-01
    CIF 1 - Secretary → ME
  • 2
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    442,395 GBP2024-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 57 - Nominee Director → ME
  • 3
    ASHLING BUILDING AND DEVELOPMENTS LIMITED - 2002-11-12
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 32 - Nominee Director → ME
  • 4
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2007-06-01
    CIF 5 - Secretary → ME
  • 5
    Dept 1105 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-03-11 ~ 2013-03-10
    CIF 23 - Secretary → ME
  • 6
    56 Micheldever Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,563 GBP2024-05-31
    Officer
    2016-05-19 ~ 2017-04-02
    CIF 21 - Secretary → ME
  • 7
    29 Manor Way, Worcester Park, Surrey
    Active Corporate (1 parent)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 55 - Nominee Director → ME
  • 8
    Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 58 - Nominee Director → ME
  • 9
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2004-08-26 ~ 2010-01-26
    CIF 64 - Secretary → ME
  • 10
    Datum House, Electra Way, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,604 GBP2019-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 48 - Nominee Director → ME
  • 11
    Unit 39 Podington Airfield, Airfield Road, Hinwick, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    29,748 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 60 - Nominee Director → ME
  • 12
    DANIEL TORRIDON MEDIA LTD - 2012-08-07
    DANIEL TORRIDON PHOTOGRAPHY LTD - 2011-07-22
    IMAJIQUE LIMITED - 2011-01-20
    9 Spicers Court, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 31 - Nominee Director → ME
  • 13
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,996 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 43 - Nominee Director → ME
  • 14
    14 Knoll Drive, Styvechale, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    28,534 GBP2024-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 41 - Nominee Director → ME
  • 15
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-03-19 ~ 2007-06-01
    CIF 3 - Secretary → ME
  • 16
    3 Charlotte Court, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,561 GBP2018-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 59 - Nominee Director → ME
  • 17
    F.J. HAMER ELECTRICAL CONTRACTORS LIMITED - 2025-05-20
    Pretoria, Gloucester Road, Upleadon, Newent, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    172,384 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 49 - Nominee Director → ME
  • 18
    C/o Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -156,025 GBP2021-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 51 - Nominee Director → ME
  • 19
    First Floor Offices, 84-90 Market Street, Hednesford, Cannock, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 33 - Nominee Director → ME
  • 20
    5 Burlington Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 50 - Nominee Director → ME
  • 21
    FREEDOMS ROAD UK (SOUTH WEST) LIMITED - 2002-11-12
    1 Red Lawns, Hornblotton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,626 GBP2024-11-29
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 39 - Nominee Director → ME
  • 22
    First Floor, 40 Eastgate Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,832 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 46 - Nominee Director → ME
  • 23
    Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    147,709 GBP2024-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 28 - Nominee Director → ME
  • 24
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 38 - Nominee Director → ME
  • 25
    Dept 1105e 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-18 ~ 2017-09-02
    CIF 7 - Secretary → ME
  • 26
    Rear 1st Floor Office Jubilee House, 5-7 Hill Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 29 - Nominee Director → ME
  • 27
    Trevellas The Street, Clapham, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -778 GBP2019-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 47 - Nominee Director → ME
  • 28
    Fox Hollow, The Hill, Millom, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2022-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 40 - Nominee Director → ME
  • 29
    Eden Accounting, Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,940 GBP2016-11-30
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 42 - Nominee Director → ME
  • 30
    9 Hare & Billet Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    234,286 GBP2025-06-30
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 34 - Nominee Director → ME
  • 31
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 54 - Nominee Director → ME
  • 32
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ 2009-10-23
    CIF 63 - Nominee Director → ME
  • 33
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,523 GBP2018-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 44 - Nominee Director → ME
  • 34
    Brook House, Wynford Eagle, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,140 GBP2016-03-31
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 61 - Nominee Director → ME
  • 35
    P F ROOFING SERVICES LTD - 2021-02-08
    P.F. PROPERTY MAINTENANCE LIMITED - 2017-06-07
    JWK ELECTRICAL (LINCS) LIMITED - 2010-05-05
    32 The Crescent, Spalding, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    12,669 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-08
    CIF 62 - Director → ME
  • 36
    28a Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 45 - Nominee Director → ME
  • 37
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2007-05-22
    CIF 4 - Secretary → ME
  • 38
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 36 - Nominee Director → ME
  • 39
    73 St. Leonards Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,916 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 56 - Nominee Director → ME
  • 40
    Unit E1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,978 GBP2024-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 35 - Nominee Director → ME
  • 41
    RING ASSOCIATES LIMITED - 2023-02-13
    Unit 2 Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    522,793 GBP2021-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 53 - Nominee Director → ME
  • 42
    UK FASCIAS LIMITED - 2007-09-11
    Boden Piper Limited, 446-450 Kingstanding Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 37 - Nominee Director → ME
  • 43
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ 2007-05-24
    CIF 2 - Secretary → ME
  • 44
    59 Park View Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -131,126 GBP2025-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 52 - Nominee Director → ME
  • 45
    18 Wivenhoe Business Centre, Brook Street, Wivenhoe, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    6,821 GBP2024-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 30 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.