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
    Rosner, Justin
    Private Equity Investor born in December 1991
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Feldman, Jesse Ross
    Private Equity Investor born in March 1977
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Christopher Alexander
    Chief Financial Officer born in November 1989
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    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
Ceased 2
  • 1
    Rothery, Andrew Paul
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Spurrett, Nicholas
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-28 ~ 2023-03-31
Fixed Assets - Investments
16,000,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Fixed Assets
16,000,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Debtors
Current
4,297,056 GBP2024-03-31
4,061,111 GBP2023-03-31
Cash at bank and in hand
750 GBP2024-03-31
925 GBP2023-03-31
Current Assets
4,297,806 GBP2024-03-31
4,062,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
4,296,806 GBP2024-03-31
4,061,036 GBP2023-03-31
Total Assets Less Current Liabilities
20,296,806 GBP2024-03-31
20,061,036 GBP2023-03-31
Net Assets/Liabilities
20,296,806 GBP2024-03-31
20,061,036 GBP2023-03-31
Equity
Called up share capital
20,008,556 GBP2024-03-31
20,011,111 GBP2023-03-31
Share premium
73,500 GBP2024-03-31
50,000 GBP2023-03-31
Capital redemption reserve
7,778 GBP2024-03-31
Retained earnings (accumulated losses)
206,972 GBP2024-03-31
-75 GBP2023-03-31
Equity
20,296,806 GBP2024-03-31
20,061,036 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
249,825 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
249,825 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,825 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
249,825 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
5,223 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
28,723 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,555 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-42,778 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-14,055 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
4,250,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Called-up share capital (not paid)
Current
47,056 GBP2024-03-31
61,111 GBP2023-03-31
Cash and Cash Equivalents
750 GBP2024-03-31
925 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000,000 shares2024-03-31
16,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000,000 shares2024-03-31
4,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
855,556 shares2024-03-31
1,111,110 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19,800,000 shares2024-03-31
19,800,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED
    Info
    Registered number 14076357
    2 Newhams Row, London SE1 3UZ
    Private Limited Company incorporated on 2022-04-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED
    S
    Registered number 14076357
    3, Cavendish Square, 4th And 5th Floors, London, England, W1G 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Newhams Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,791,784 GBP2024-03-31
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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