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 3
  • 1
    Matthews, Adam Bryan
    Company Director born in March 1981
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    2, Low Road, Congham, King's Lynn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,015,626 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    38, Kingsley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,201,859 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Leigh, Terence David
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Terence David Leigh
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adam Bryan Matthews
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcbride, Stephen John
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Stephen John Mcbride
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    10, Tallis Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    945,586 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DISCOVER INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,029 GBP2023-12-31
487 GBP2022-12-31
Debtors
475,546 GBP2023-12-31
793,584 GBP2022-12-31
Net Assets/Liabilities
7,833 GBP2023-12-31
5,681 GBP2022-12-31
Equity
Called up share capital
286 GBP2023-12-31
286 GBP2022-12-31
400 GBP2021-12-31
Capital redemption reserve
128 GBP2023-12-31
128 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
7,419 GBP2023-12-31
5,267 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
649,476 GBP2023-01-01 ~ 2023-12-31
3,374,214 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
14 GBP2022-01-01 ~ 2022-12-31
Equity
7,833 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,029 GBP2023-12-31
487 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
14 GBP2023-12-31
14 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
326,189 GBP2023-12-31
319,736 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
326,276 GBP2023-12-31
319,736 GBP2022-12-31
Other Remaining Borrowings
Non-current
142,466 GBP2023-12-31
468,654 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
326,189 GBP2023-12-31
319,736 GBP2022-12-31
Non-current, Amounts falling due after one year
142,466 GBP2023-12-31
468,654 GBP2022-12-31
Related profiles found in government register
  • DISCOVER INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11471410
    Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • DISCOVER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11471410
    Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in England
    CIF 1
  • DISCOVER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11471410
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    782,233 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.