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 6
  • 1
    Thomson, Paul Justin
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    MM&S (5786) LIMITED - 2013-10-18
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2013-11-18 ~ 2014-08-13
    OF - Director → CIF 0
    2019-05-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Stewart, Marjory May
    Director Of Finance born in July 1953
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2006-11-13 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Richardson, Christopher Richard
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    2019-05-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2006-11-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Band, James Taylor
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Colgan, Gregory Thomas
    Executive Diretor born in May 1978
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2019-05-01
    OF - Director → CIF 0
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    Honeyman, David
    Accountant born in September 1967
    Individual (29 offsprings)
    Officer
    2010-05-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Emmott, Robert James
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2021-05-10 ~ 2025-03-30
    OF - Director → CIF 0
  • 13
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2006-11-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Flight, Alexander
    Head Of Corporate Finance born in August 1964
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Dorward, David Keay
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2006-11-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    PE - Nominee Director → CIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 22
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Previous name
MM&S (5152) LIMITED - 2006-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
474,000 GBP2024-03-31
474,000 GBP2023-03-31
Debtors
Non-current
4,016,229 GBP2024-03-31
4,095,348 GBP2023-03-31
Debtors
247,000 GBP2024-03-31
904,000 GBP2023-03-31
Current Assets
4,263,229 GBP2024-03-31
4,999,348 GBP2023-03-31
Net Assets/Liabilities
474,000 GBP2024-03-31
474,000 GBP2023-03-31
Equity
Called up share capital
474,000 GBP2024-03-31
474,000 GBP2023-03-31
474,000 GBP2022-03-31
Investments in Subsidiaries
474,000 GBP2024-03-31
474,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
247,000 GBP2024-03-31
904,000 GBP2023-03-31
Creditors
Current
247,000 GBP2024-03-31
904,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,016,229 GBP2024-03-31
4,095,348 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
247,000 GBP2024-03-31
904,000 GBP2023-03-31
Non-current, Amounts falling due after one year
4,016,229 GBP2024-03-31
4,095,348 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DISCOVERY EDUCATION (HOLDINGS) LIMITED
    Info
    MM&S (5152) LIMITED - 2006-10-11
    Registered number SC308017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2006-09-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • DISCOVERY EDUCATION (HOLDINGS) LIMITED
    S
    Registered number Sc308017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1
  • DISCOVERY EDUCATION (HOLDINGS) LIMITED
    S
    Registered number Sc308017
    Infrastructure Managers Limited, C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.