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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 5
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2020-04-21 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2014-01-16 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DISCOVERY FOODS LIMITED

Period: 2014-04-07 ~ now
Company number: 08847342
Registered names
DISCOVERY FOODS LIMITED - now
SANTA MARIA LIMITED - 2014-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • DISCOVERY FOODS LIMITED
    Info
    SANTA MARIA UK LIMITED - 2014-04-07
    SANTA MARIA LIMITED - 2014-04-07
    Registered number 08847342
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.