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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 4
  • 1
    Thornton, James Douglas
    Born in July 1947
    Individual (174 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, John Charles Welch
    Chartered Builder born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Thornton, Vivienne Janet
    Born in January 1949
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Vivienne Janet Thornton
    Born in January 1949
    Individual (20 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thornton, Alastair James Harold
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SARACEN INVESTMENTS LIMITED

Previous name
DOUBLEBUG LIMITED - 1988-11-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
685,540 GBP2024-07-31
685,540 GBP2023-07-31
Current Assets
99,576 GBP2024-07-31
88,465 GBP2023-07-31
Creditors
Amounts falling due within one year
-188,455 GBP2024-07-31
-160,624 GBP2023-07-31
Net Current Assets/Liabilities
-88,879 GBP2024-07-31
-72,159 GBP2023-07-31
Total Assets Less Current Liabilities
596,661 GBP2024-07-31
613,381 GBP2023-07-31
Creditors
Amounts falling due after one year
-218,236 GBP2024-07-31
-230,888 GBP2023-07-31
Net Assets/Liabilities
378,425 GBP2024-07-31
382,493 GBP2023-07-31
Equity
378,425 GBP2024-07-31
382,493 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SARACEN INVESTMENTS LIMITED
    Info
    DOUBLEBUG LIMITED - 1988-11-23
    Registered number 02296532
    25 Castle Street, Hertford SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SARACEN INVESTMENTS LIMITED
    S
    Registered number 2296532
    Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
    UNITED KINGDOM
    CIF 1
  • SARACEN INVESTMENTS LIMITED
    S
    Registered number 02296532
    Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBY BUILDING SURVEYORS LIMITED - now
    HSC BUILDING SURVEYORS LIMITED
    - 2012-10-25 07214518
    Unit 4 Castle Gate, Castle Street, Hertford
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2010-04-07 ~ 2012-10-25
    CIF 1 - Secretary → ME
  • 2
    LIMEHOUSE NORTH MANAGEMENT LIMITED
    05848882
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (13 parents)
    Officer
    2008-05-31 ~ 2011-03-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.