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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 6
  • 1
    Lawani, Samuel
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Elizabeth Anne
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mikucki, Lukasz
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, James Alexander
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-02-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Wrigley, Thomas Christopher
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2015-12-24 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Thomas Christopher Wrigley
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PACK34 LIMITED
    - now SC618673
    .PACK34 LIMITED - 2019-01-29
    C/o Discovery Flexibles, Kemback Street, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY FLEXIBLES GROUP LIMITED

Period: 2016-07-05 ~ now
Company number: 09929071
Registered names
DISCOVERY FLEXIBLES GROUP LIMITED - now
ASH 160 LIMITED - 2016-07-05 10875096... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,103,916 GBP2024-12-31
1,103,916 GBP2023-12-31
Equity
Called up share capital
38 GBP2024-12-31
38 GBP2023-12-31
Share premium
273,033 GBP2024-12-31
273,033 GBP2023-12-31
Retained earnings (accumulated losses)
830,845 GBP2024-12-31
830,845 GBP2023-12-31
Equity
1,103,916 GBP2024-12-31
1,103,916 GBP2023-12-31
Investments in Subsidiaries
1,103,916 GBP2024-12-31
1,103,916 GBP2023-12-31

Related profiles found in government register
  • DISCOVERY FLEXIBLES GROUP LIMITED
    Info
    ASH 160 LIMITED - 2016-07-05
    Registered number 09929071
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • DISCOVERY FLEXIBLES GROUP LIMITED
    S
    Registered number 09929071
    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 1
  • 1
    DISCOVERY FLEXIBLES HOLDINGS LIMITED
    - now 06518117
    FABCORP LIMITED - 2014-06-10
    International House, 36-38 Cornhill, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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