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 2
  • 1
    Urquhart, James Alexander
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    ASH 160 LIMITED - 2016-07-05
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,103,916 GBP2023-12-31
    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 3
  • 1
    Wrigley, Thomas Christopher
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2008-02-28 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Thomas Christopher Wrigley
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Hartley, Elizabeth Ann
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2016-03-16
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 3
    Hartley, Ian
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY FLEXIBLES HOLDINGS LIMITED

Previous name
FABCORP LIMITED - 2014-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
450,001 GBP2023-12-31
450,001 GBP2022-12-31
Cash at bank and in hand
499 GBP2023-12-31
499 GBP2022-12-31
Net Assets/Liabilities
450,500 GBP2023-12-31
450,500 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
450,399 GBP2023-12-31
450,399 GBP2022-12-31
Equity
450,500 GBP2023-12-31
450,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
450,001 GBP2023-12-31
450,001 GBP2022-12-31

Related profiles found in government register
  • DISCOVERY FLEXIBLES HOLDINGS LIMITED
    Info
    FABCORP LIMITED - 2014-06-10
    Registered number 06518117
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • DISCOVERY FLEXIBLES HOLDINGS LIMITED
    S
    Registered number 06518117
    International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,671,307 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.