DISCOVERIE HOLDINGS LTD

UK registered

Companies House number 01618416·13 UK shareholdings·3 ownership layers

DISCOVERIE HOLDINGS LTD is a UK-registered corporate shareholder (Companies House number 01618416) and holds shares in 13 active UK companies, recorded across 17 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 3 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
17

Identity
UK company 01618416

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
4

PSC register agrees on
13 holdings

Company profile

Companies House profile of DISCOVERIE HOLDINGS LTD

Shareholders

Shares held by DISCOVERIE HOLDINGS LTD in 13 UK companies

Ownership chain

6 companies across 3 layers beneath DISCOVERIE HOLDINGS LTD

Official record

Companies House record 01618416

Shareholdings

Every company DISCOVERIE HOLDINGS LTD appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
DISCOVERIE ELECTRONICS LIMITED ▼06556285	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2	100.00%	100.00%	100.00%	2026-05-05
SEDGEMOOR LIMITED ▼00288011	Active	FULL	ORDINARY	1,500,000				2022-06-26
ACAL BFI CENTRAL PROCUREMENT UK LIMITED00967025	Active	FULL	ORDINARY	0				2022-06-26
ACAL BFI UK LIMITED01803787	Active	FULL	ORDINARY	0				2022-06-26
ACAL ELECTRONICS LIMITED01882927	Active	DORMANT	ORDINARY	1				2022-06-27
CONTOUR ELECTRONICS LIMITED02773976	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	56				2024-03-13
CONTOUR ELECTRONICS LIMITED02773976	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	14				2024-03-13
ANTENOVA LIMITED03835617	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY 0.001000 GBP	850				2022-08-03
			ORDINARY 0.001000 GBP	72,276,689
			PREFERRED 0.001000 GBP	41,650,989
VARIOHM HOLDINGS LIMITED ▼05783452	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	70				2022-06-18
XI-TECH LTD07068708	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	10,256				2022-11-19
CURSOR CONTROLS HOLDINGS LIMITED09472278	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	57,142,449				2023-03-05
CDT 123 LIMITED09637514	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	10				2023-03-31
CDT 123 LIMITED09637514	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	45				2023-03-31
SLV HOLDINGS LIMITED ▼09943868	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	9,730				2024-03-10
HIVOLT CAPACITORS LIMITEDNI029851	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,000				2024-08-10

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

DISCOVERIE ELECTRONICS LIMITED06556285
- 2J ANTENNAS UK LIMITED08356756 ORDINARY
SEDGEMOOR LIMITED00288011
- BOSUNMARK LIMITED02000799 ORDINARY
  - GOTHIC CRELLON LIMITED00844481 ORDINARY
- STORTECH ELECTRONICS LIMITED02217300 ORDINARY CLASS A / ORDINARY CLASS B
VARIOHM HOLDINGS LIMITED05783452
- HERGA TECHNOLOGY LIMITED00533707 ORDINARY SHARES
SLV HOLDINGS LIMITED09943868
- SILVER TELECOM LIMITED03434576 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as DISCOVERIE HOLDINGS LTD:

ALBION KAY VCT PLC03139019 6 shared holdings
CLEEVELY & PARTNERS LTD04904495 6 shared holdings
HIML HOLDINGS LIMITED05258514 6 shared holdings
ACAL BFI HOLDINGS LIMITED13682601 2 shared holdings
DISCOVERIE GROUP PLC02008246 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ESSENDI UK HOTELS 1 LIMITED01016187 13 UK holdings
M&G FA LIMITED01048359 13 UK holdings
CHRISTIE'S INTERNATIONAL PLC01053499 13 UK holdings
HUNT’S FOOD GROUP LTD01194446 13 UK holdings
PARK LANE AMERICA HOLDINGS LIMITED01389155 13 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.