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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.

Parent entities and officers 11
  • 1
    Wallwork, Helen Louise
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 2
    Farber, Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Slonim, Ian Leonard
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Mankabady, Martin
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    Hilkowitz, Monty Isidore
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Matisonn, Shaun
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Secretary → CIF 0
  • 10
    1, Discovery Place, Sandton, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY GROUP EUROPE LIMITED

Period: 2013-08-12 ~ now
Company number: 05029900
Registered names
DISCOVERY GROUP EUROPE LIMITED - now
DISCOVERY 1 LIMITED - 2004-02-05 05997885... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISCOVERY GROUP EUROPE LIMITED
    Info
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
    DISCOVERY 1 LIMITED - 2013-08-12
    Registered number 05029900
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DISCOVERY GROUP EUROPE LIMITED
    S
    Registered number 05029900
    3, More London Riverside, London, England, SE1 2AQ
    Ltd Co in Uk Ch, United Kingdom
    CIF 1
  • DISCOVERY GROUP EUROPE LIMITED
    S
    Registered number 05029900
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED
    07248124 05029900
    80 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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