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 4
  • 1
    Everaet, Karel Victor Hubert Gabrielle Maria
    Group Vice President & Associate General Counsel born in October 1965
    Individual (14 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Sanderson, Matthew
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Mees, Kris Emilie Paul
    International Cfo born in September 1965
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - director → CIF 0
  • 4
    3351, Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Briscoe, Darren
    Technical Director born in February 1976
    Individual (6 offsprings)
    Officer
    2010-03-02 ~ 2016-05-17
    OF - director → CIF 0
  • 2
    Mcmurray, Tony William
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - director → CIF 0
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - secretary → CIF 0
  • 3
    Holah, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2016-05-17
    OF - secretary → CIF 0
  • 4
    Campbell, Maria
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2016-05-17
    OF - director → CIF 0
  • 5
    Lloyd, Helen
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2016-05-17
    OF - director → CIF 0
  • 6
    Lloyd, Peter Anthony
    Director Of It Services Company born in October 1955
    Individual (12 offsprings)
    Officer
    2010-03-02 ~ 2018-06-15
    OF - director → CIF 0
  • 7
    Davies, Benjamin Stewart
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2018-06-15
    OF - director → CIF 0
  • 8
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West, 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISCAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
8,515 GBP2019-12-31
8,515 GBP2018-12-31
8,515 GBP2018-01-01
Share premium
59,609 GBP2019-12-31
59,609 GBP2018-12-31
59,609 GBP2018-01-01
Other miscellaneous reserve
659,317 GBP2019-12-31
659,317 GBP2018-12-31
659,317 GBP2018-01-01
Retained earnings (accumulated losses)
-727,441 GBP2019-12-31
-31,920 GBP2018-12-31
-31,920 GBP2018-01-01
Equity
695,521 GBP2018-12-31
695,521 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
54,661,112 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
54,661,112 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,661,112 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
54,661,112 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,356,633 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-55,356,633 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-55,356,633 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-55,356,633 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Amounts owed to group undertakings
Current
1,979,728 GBP2018-12-31
  • DISCAN LIMITED
    Info
    Registered number 07174003
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    Private Limited Company incorporated on 2010-03-02 and dissolved on 2021-04-27 (11 years 1 month). The company status is Dissolved.
    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.