Parental companies, filial companies, and officers of DISCOVERY DEVELOPMENT HOLDINGS LIMITED

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

Jones, John
Amusement Caterer born in July 1949
Individual (13 offsprings)
Officer
2003-04-25 ~ dissolved
OF - Director → CIF 0
Jones, John
Amusement Caterer
Individual (13 offsprings)
Officer
2003-04-25 ~ dissolved
OF - Secretary → CIF 0
Mr John Jones
Born in July 1949
Individual (13 offsprings)
Person with significant control
2021-09-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Jones, John Warren
Amusement Caterer born in February 1973
Individual (13 offsprings)
Officer
2003-04-25 ~ 2021-09-22
OF - Director → CIF 0
Jones, Jonathan Leonard
Director born in June 1974
Individual (13 offsprings)
Officer
2003-04-25 ~ 2021-09-22
OF - Director → CIF 0
Mr John Warren Jones
Born in February 1973
Individual (13 offsprings)
Person with significant control
2016-07-01 ~ 2021-09-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-04-25 ~ 2003-04-25
PE - Nominee Secretary → CIF 0
3
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-04-25 ~ 2003-04-25
PE - Nominee Director → CIF 0

Company in focus

DISCOVERY DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Average Number of Employees

12021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Property, Plant & Equipment

3,281 GBP2021-09-30

Cash at bank and in hand

100,739 GBP2022-09-30

840 GBP2021-09-30

Net Current Assets/Liabilities

-215,452 GBP2022-09-30

-355,131 GBP2021-09-30

Total Assets Less Current Liabilities

-215,452 GBP2022-09-30

-351,850 GBP2021-09-30

Equity

Called up share capital

200 GBP2022-09-30

200 GBP2021-09-30

Retained earnings (accumulated losses)

-215,652 GBP2022-09-30

-352,050 GBP2021-09-30

Equity

-215,452 GBP2022-09-30

Current

5,108 GBP2021-09-30

Other Taxation & Social Security Payable

Current

24,964 GBP2021-09-30

Other Creditors

Current

117,314 GBP2021-09-30

Accrued Liabilities

Current

1,501 GBP2022-09-30

6,500 GBP2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2022-09-30

Profit/Loss

Retained earnings (accumulated losses)

136,398 GBP2021-10-01 ~ 2022-09-30

DISCOVERY DEVELOPMENT HOLDINGS LIMITED
Info
Registered number 04744242
Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT
Private Limited Company incorporated on 2003-04-25 and dissolved on 2024-11-19 (21 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-11-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.