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
Director born in December 1970Individual (2 offsprings)Officer
2005-09-01 ~ nowOF - director → CIF 0Arne Gronemeier
Born in December 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Dixon, Susan Elizabeth
Individual (2 offsprings)Officer 2002-10-22 ~ 2003-12-19OF - secretary → CIF 0 - 2
Gronemeier, Arne
Trader born in December 1970Individual (2 offsprings)Officer 2002-10-22 ~ 2003-04-16OF - director → CIF 0Gronemeier, Arne
TraderIndividual (2 offsprings)Officer 2004-01-23 ~ 2005-09-01OF - secretary → CIF 0 - 3
Gronemeier, Peter
Director born in September 1948IndividualOfficer 2004-01-23 ~ 2005-09-01OF - director → CIF 0Gronemeier, Peter
IndividualOfficer 2005-09-01 ~ 2011-10-21OF - secretary → CIF 0 - 4
Rahmann, Werner
Tour Operator born in March 1950IndividualOfficer 2003-04-16 ~ 2004-01-23OF - director → CIF 0
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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
COMPANY DISCOUNT LIMITED
InfoKAPITAN GRONEMEIER LIMITED - 2005-09-14TRAVEL INDIVIDUELL LIMITED - 2004-02-03ADD-HEALTH LIMITED - 2003-04-24Registered number 04569118
Dept 1105 43 Owston Road, Carcroft, Doncaster DN6 8DAPrivate Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0COMPANY DISCOUNT LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX
Offspring entities and appointments
Active
19
- 1Dept 1105 43 Owston Road, Carcroft, DoncasterDissolved corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2007-10-10 ~ dissolvedCIF 15 - secretary → ME
- 2Dept 1105, 43 Owston Road, Carcroft, DoncasterDissolved corporate (3 parents)Equity (Company account)127,565 GBP2017-12-31Officer 2006-07-20 ~ dissolvedCIF 16 - secretary → ME
- 3Dept 1105, 43 Owston Road, Carcroft, Doncaster, United KingdomCorporate (3 parents)Equity (Company account)-1,177,005 GBP2023-12-31Officer 2019-08-14 ~ nowCIF 6 - secretary → ME
- 4Dept 1105, 196 High Road, Wood Green, London, United KingdomDissolved corporate (2 parents)Equity (Company account)500 GBP2018-12-31Officer 2017-12-24 ~ dissolvedCIF 12 - secretary → ME
- 5Enterprise House, 82 Whitchurch Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2012-01-27 ~ dissolvedCIF 27 - secretary → ME
- 64385, 08784730: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)4,180 GBP2019-12-31Officer 2017-12-22 ~ dissolvedCIF 13 - secretary → ME
- 7
INSTYLE JUWELIERE LTD
- nowINSTYLE SILBER LTD - 2015-06-224385, 06359568: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)337,677 GBP2018-12-31Officer 2012-02-23 ~ dissolvedCIF 14 - secretary → ME - 8Enterprise House, 82 Whitchurch Road, CardiffDissolved corporate (2 parents)Officer 2013-06-28 ~ dissolvedCIF 22 - secretary → ME
- 9Dept 1105 43 Owston Road, Carcroft, Doncaster, EnglandDissolved corporate (3 parents)Equity (Company account)28,745 GBP2017-12-31Officer 2016-08-22 ~ dissolvedCIF 20 - secretary → ME
- 10
MAJA-PRODUCTION LTD.
- nowHAPPY DAY BERLINEVENT PRODUCTION LIMITED - 2006-09-21Enterprise House, 82 Whitchurch Road, CardiffDissolved corporate (2 parents)Officer 2009-12-10 ~ dissolvedCIF 8 - secretary → ME - 11Enterprise House, 82 Whitchurch Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2012-12-21 ~ dissolvedCIF 11 - secretary → ME
- 12Enterprise House, 82 Whitchurch Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2012-12-22 ~ dissolvedCIF 9 - secretary → ME
- 13Enterprise House, 82 Whitchurch Road, Cardiff, United KingdomDissolved corporate (3 parents)Officer 2012-12-22 ~ dissolvedCIF 10 - secretary → ME
- 14Enterprise House, 82 Whitchurch Road, CardiffDissolved corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 24 - secretary → ME
- 15Enterprise House, 82 Whitchurch Road, CardiffDissolved corporate (2 parents)Officer 2006-08-25 ~ dissolvedCIF 25 - secretary → ME
- 164385, 10035472: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2016-03-30 ~ dissolvedCIF 17 - secretary → ME
- 17Dept 1105, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (3 parents)Equity (Company account)55,916 GBP2023-12-31Officer 2018-06-27 ~ dissolvedCIF 19 - secretary → ME
- 18Dept 1105 43 Owston Road, Carcroft, DoncasterDissolved corporate (2 parents)Officer 2009-12-22 ~ dissolvedCIF 26 - secretary → ME
- 19Dept 1105 43 Owston Road, Carcroft, DoncasterCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-06-06 ~ nowCIF 18 - secretary → ME
Ceased
8
- 169 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2006-05-23 ~ 2007-06-01CIF 1 - secretary → ME
- 269 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2006-01-11 ~ 2007-06-01CIF 5 - secretary → ME
- 3Dept 1105 43 Owston Road, Carcroft, Doncaster, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2008-03-11 ~ 2013-03-10CIF 23 - secretary → ME
- 456 Micheldever Road, London, EnglandCorporate (1 parent)Equity (Company account)17,891 GBP2023-05-31Officer 2016-05-19 ~ 2017-04-02CIF 21 - secretary → ME
- 569 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2006-03-19 ~ 2007-06-01CIF 3 - secretary → ME
- 6Dept 1105e 43 Owston Road, Carcroft, Doncaster, EnglandDissolved corporate (1 parent)Officer 2006-06-18 ~ 2017-09-02CIF 7 - secretary → ME
- 769 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2006-02-23 ~ 2007-05-22CIF 4 - secretary → ME
- 869 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2006-04-18 ~ 2007-05-24CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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