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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 2
  • 1
    Black, Dwayne
    Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Dwayne Black
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Ian Simon
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Ian Simon Black
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISCREET ADVISORS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
1,978 GBP2024-02-29
Debtors
17,570 GBP2025-02-28
Cash at bank and in hand
64,186 GBP2025-02-28
65,066 GBP2024-02-29
Current Assets
81,756 GBP2025-02-28
65,066 GBP2024-02-29
Creditors
Current
44,924 GBP2025-02-28
20,719 GBP2024-02-29
Net Current Assets/Liabilities
36,832 GBP2025-02-28
44,347 GBP2024-02-29
Total Assets Less Current Liabilities
36,832 GBP2025-02-28
46,325 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
36,732 GBP2025-02-28
46,225 GBP2024-02-29
Equity
36,832 GBP2025-02-28
46,325 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
12023-02-27 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
3,956 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,956 GBP2025-02-28
1,978 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,978 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • DISCREET ADVISORS LIMITED
    Info
    Registered number 14692361
    icon of address923 Finchley Road, Golders Green, London NW11 7PE
    Private Limited Company incorporated on 2023-02-27 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.