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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
Active 4
  • 1
    Rughani, Joshna
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunkley, Jonathan Paul
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Brian John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    CLEAR WAY VENTURES LIMITED - 2020-07-23
    icon of address2nd Floor Guardian House, 7 North Bar Street, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Therezien, Laurent Yves Bernard
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Bajc, Lea
    Investor born in January 1978
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Waterhouse, Daniel David
    Venture Capitalist born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Coutu, Sherry Leigh, Cbe
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 5
    Szczesny, Michal
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Boehnke, Frank Alfred
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Almgren, Erik Jonas
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Ojjeh, Tatiana Karima
    Business Founder born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Orde, William David
    Investment Manager born in October 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Archambeau, Eric Christian
    General Painter born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    Bradley, Daniel Thomas
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Hyman, Spencer David
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 13
    Tilleyshort, David
    Cto born in December 1981
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Mott, David Edward Christian
    Director born in May 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2024-01-12
    OF - Director → CIF 0
  • 15
    Heath, Alexander George Tristram
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 16
    Rodwell, Lisa Anne
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 17
    Collins, Glen Peter
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 18
    icon of address11 - 15, Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2017-07-22 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ART DISCOVERY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
1,283 GBP2024-12-31
2,026 GBP2023-12-31
Property, Plant & Equipment
8,315 GBP2024-12-31
876 GBP2023-12-31
Fixed Assets
9,598 GBP2024-12-31
2,902 GBP2023-12-31
Debtors
Current
231,000 GBP2024-12-31
376,171 GBP2023-12-31
Cash at bank and in hand
666,549 GBP2024-12-31
691,275 GBP2023-12-31
Current Assets
897,549 GBP2024-12-31
1,067,446 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,371,160 GBP2024-12-31
Net Current Assets/Liabilities
-5,473,611 GBP2024-12-31
-1,045,430 GBP2023-12-31
Total Assets Less Current Liabilities
-5,464,013 GBP2024-12-31
-1,042,528 GBP2023-12-31
Net Assets/Liabilities
-5,464,013 GBP2024-12-31
-1,042,528 GBP2023-12-31
Equity
Called up share capital
50,902 GBP2024-12-31
50,778 GBP2023-12-31
50,778 GBP2023-01-01
Share premium
10,533,636 GBP2024-12-31
10,522,760 GBP2023-12-31
10,522,760 GBP2023-01-01
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
59 GBP2023-01-01
Retained earnings (accumulated losses)
-16,048,610 GBP2024-12-31
-11,616,125 GBP2023-12-31
-11,138,468 GBP2023-01-01
Equity
-5,464,013 GBP2024-12-31
-1,042,528 GBP2023-12-31
-555,309 GBP2023-01-01
Other miscellaneous reserve
9,562 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,432,485 GBP2024-01-01 ~ 2024-12-31
-477,657 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,432,485 GBP2024-01-01 ~ 2024-12-31
-477,657 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,432,485 GBP2024-01-01 ~ 2024-12-31
-477,657 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,421,609 GBP2024-01-01 ~ 2024-12-31
-487,219 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
124 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
124 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,764 GBP2024-12-31
7,764 GBP2023-12-31
Intangible Assets - Gross Cost
3,768,023 GBP2024-12-31
7,764 GBP2023-12-31
Goodwill
3,760,259 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,481 GBP2024-12-31
5,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,766,740 GBP2024-12-31
5,738 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
743 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,760,259 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,283 GBP2024-12-31
2,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,973 GBP2024-12-31
65,219 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
64,343 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,658 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,315 GBP2024-12-31
876 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Current
230,911 GBP2024-12-31
229,667 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
146,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,322 GBP2024-12-31
105,071 GBP2023-12-31
Amounts owed to group undertakings
Current
5,087,637 GBP2024-12-31
Taxation/Social Security Payable
Current
82,462 GBP2024-12-31
55,462 GBP2023-12-31
Other Creditors
Current
1,047,739 GBP2024-12-31
1,952,343 GBP2023-12-31
Creditors
Current
6,371,160 GBP2024-12-31
2,112,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,777,842 shares2024-12-31
261,683 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,516,159 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ART DISCOVERY LIMITED
    Info
    Registered number 07299752
    icon of addressThe Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire OX15 4FF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ART DISCOVERY LIMITED
    S
    Registered number 07299752
    icon of address2nd Floor Guardian House, 7 North Bar Street, Banbury, Oxfordshire, England, OX16 0TB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGuardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -532,608 GBP2019-06-30
    Person with significant control
    icon of calendar 2024-04-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.