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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 13
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2008-04-05 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    2008-04-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Hill, Paul Stuart
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    2008-04-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2013-02-13 ~ 2022-03-03
    OF - Director → CIF 0
  • 13
    DISCOVERIE HOLDINGS LIMITED
    DISCOVERIE HOLDINGS LTD - now 01618416
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DISCOVERIE ELECTRONICS LIMITED

Period: 2018-05-31 ~ now
Company number: 06556285
Registered names
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED - 2018-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISCOVERIE ELECTRONICS LIMITED
    Info
    ACAL NEWCO LIMITED - 2018-05-31
    Registered number 06556285
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • DISCOVERIE ELECTRONICS LIMITED
    S
    Registered number 6556285
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Limited Company in Companies House, England
    CIF 1
  • DISCOVERIE ELECTRONICS LIMITED
    S
    Registered number 06556285
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    2J ANTENNAS UK LIMITED
    - now 08356756
    2J(UK) LIMITED - 2017-12-20
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BFI OPTILAS LTD
    - now 01974765
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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