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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 4
  • 1
    Cantwell, Rory James
    Video Editor born in December 1964
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Rory James Cantwell
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hollingdale, Jane
    Manager born in January 1963
    Individual (173 offsprings)
    Officer
    2010-09-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    FTA SECRETARIES LTD
    - now 05239068
    FTA COMPANY SECRETARIAL SERVICES LTD. - 2006-12-06
    ORIENTAL MARKETING LTD - 2005-05-27
    55 Catherine Place, London
    Dissolved Corporate (6 parents, 257 offsprings)
    Officer
    2007-06-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    FTA DIRECTORS LTD
    05893986
    55 Catherine Place, London
    Dissolved Corporate (64 offsprings)
    Officer
    2007-06-04 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DISCREET NETWORK LTD

Period: 2007-06-04 ~ 2025-05-20
Company number: 06266981
Registered name
DISCREET NETWORK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31
Debtors
Current
95 GBP2020-07-31
Cash at bank and in hand
11,838 GBP2020-07-31
5,903 GBP2019-07-31
Current Assets
11,933 GBP2020-07-31
5,903 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-4,630 GBP2019-07-31
Net Current Assets/Liabilities
3,713 GBP2020-07-31
1,273 GBP2019-07-31
Total Assets Less Current Liabilities
3,713 GBP2020-07-31
1,273 GBP2019-07-31
Net Assets/Liabilities
3,713 GBP2020-07-31
1,273 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
Retained earnings (accumulated losses)
3,712 GBP2020-07-31
1,272 GBP2019-07-31
Equity
3,713 GBP2020-07-31
1,273 GBP2019-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
502019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,332 GBP2020-07-31
2,332 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,332 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,332 GBP2020-07-31
Other Debtors
Current
95 GBP2020-07-31
Cash and Cash Equivalents
11,838 GBP2020-07-31
5,903 GBP2019-07-31
Corporation Tax Payable
Current
6,149 GBP2020-07-31
3,428 GBP2019-07-31
Taxation/Social Security Payable
Current
1,356 GBP2020-07-31
1,202 GBP2019-07-31
Other Creditors
Current
715 GBP2020-07-31
Creditors
Current
8,220 GBP2020-07-31
4,630 GBP2019-07-31

  • DISCREET NETWORK LTD
    Info
    Registered number 06266981
    1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 and dissolved on 2025-05-20 (17 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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