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
  • Cocking, Jonathan
    Video Producer born in March 1969
    Individual (1 offspring)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Jonathan Cocking
    Born in March 1969
    Individual (1 offspring)
    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
Ceased 6
  • 1
    Richards, Derek Anthony
    Arts & Multimedia Producer born in October 1961
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Ar Consulting Limited
    Individual
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Mackie, Dan Na
    Interactive Media Consultant born in December 1972
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Rai, Roshan Bedan
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
    Rai, Roshan Bedan
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 5
    Selvarajah, Ravindran
    Chartered Accountant born in November 1960
    Individual (27 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Rocha, Patricia
    Teacher born in April 1981
    Individual
    Officer
    2008-02-25 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DISCREET CHARM LIMITED

Previous names
JONNY COCKING LIMITED - 2014-05-21
BC CORE LIMITED - 2009-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,306 GBP2024-02-29
0 GBP2023-02-28
Current Assets
9,020 GBP2024-02-29
16,402 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,441 GBP2024-02-29
-4,647 GBP2023-02-28
Non-current
-2,917 GBP2024-02-29
-3,606 GBP2023-02-28
Equity
4,968 GBP2024-02-29
8,149 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • DISCREET CHARM LIMITED
    Info
    JONNY COCKING LIMITED - 2014-05-21
    BC CORE LIMITED - 2009-02-17
    Registered number 06513058
    12a Sears Street, London SE5 7JL
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.