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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 7
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Evans, Nicholas Kenneth
    Individual (15 offsprings)
    Officer
    2007-10-25 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Evans, Jonathan Cyril Damien
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Evans
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cartwright, Helen
    Company Executive born in October 1977
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Boot, Richard John
    Company Director born in December 1950
    Individual (23 offsprings)
    Officer
    2014-08-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 6
    Evans, Sarah Elizabeth
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Evans
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY ADR GROUP LIMITED

Period: 2012-04-14 ~ now
Company number: 06003181
Registered names
DISCOVERY ADR GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets - Investments
179 GBP2024-06-30
110 GBP2023-06-30
Fixed Assets
180 GBP2024-06-30
111 GBP2023-06-30
Debtors
60,836 GBP2024-06-30
10,836 GBP2023-06-30
Creditors
Current
99 GBP2024-06-30
Net Current Assets/Liabilities
60,737 GBP2024-06-30
10,836 GBP2023-06-30
Total Assets Less Current Liabilities
60,917 GBP2024-06-30
10,947 GBP2023-06-30
Equity
Called up share capital
1,096 GBP2024-06-30
1,096 GBP2023-06-30
Share premium
9,851 GBP2024-06-30
9,851 GBP2023-06-30
Retained earnings (accumulated losses)
49,970 GBP2024-06-30
Equity
60,917 GBP2024-06-30
10,947 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,999 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
179 GBP2024-06-30
110 GBP2023-06-30
Additions to investments
99 GBP2024-06-30
Investments in Group Undertakings
179 GBP2024-06-30
110 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
60,836 GBP2024-06-30
Current, Amounts falling due within one year
10,836 GBP2023-06-30
Other Creditors
Current
99 GBP2024-06-30

Related profiles found in government register
  • DISCOVERY ADR GROUP LIMITED
    Info
    JONNELSWORTH LIMITED - 2012-04-14
    Registered number 06003181
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire DN4 5FB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • DISCOVERY ADR GROUP LIMITED
    S
    Registered number 06003181
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom, DN4 5FB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DISCOVERY EXECUTIVE LIMITED
    08435050
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DISCOVERY RECRUITMENT LIMITED
    - now 03550887 04159797
    TPL RESPONSE LIMITED - 1999-08-11
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRADPLUS LIMITED.
    - now 04159797
    JONNELSWORTH LIMITED - 2004-03-24
    DISCOVERY RECRUITMENT LIMITED - 2003-11-11
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PARALLAX PROFILING LIMITED
    - now 07589603
    DISCOVERY PERFORMANCE MANAGEMENT LIMITED - 2015-09-30
    STRATEGA PERFORMANCE MANAGEMENT LIMITED - 2012-04-14
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TALENSCIO LIMITED
    - now 08435009
    DISCOVERY GRADUATES LIMITED
    - 2020-10-04 08435009
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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