logo
explain how to read the page

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 7
  • 1
    Richardson, Derek James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Michael Dempster
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Charlotte
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mawford, Claire
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
    Mawford, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    King Lassman, Laura
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Richard Philip
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAqa, Devas Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hall, Andrew
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Pelham, David
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-11
    OF - Director → CIF 0
  • 3
    Hughes, Colin
    Ceo born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Ramalho, Fernanda Mazara
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Jones, Emily
    Head Of Finance born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-03-20
    OF - Director → CIF 0
    Jones, Emily
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 6
    Johnson, Victoria Ruth, Dr
    Senior Head Of Assessment born in October 1970
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 7
    Sumner, Anita Marie
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2004-11-11
    OF - Director → CIF 0
    Sumner, Anita Marie
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2004-05-12
    OF - Secretary → CIF 0
  • 8
    Phillips, Kevin John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Morgan, David Robert
    Marketing Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-01-08
    OF - Director → CIF 0
  • 10
    Cox, Robert James
    Director Of Finance born in May 1950
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-07-05
    OF - Director → CIF 0
    Cox, Robert James
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 11
    Newman, Tracey Karlin
    Director Of Customer And Sales born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Bird, Andrew John
    Chief Operating Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Bedlow, Mark Richard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    King Lassman, David
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-11
    OF - Director → CIF 0
  • 15
    Stevens, Nicholas Martin
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-01-06
    OF - Director → CIF 0
    Stevens, Nicholas Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 16
    Garland, Martine Charlotte
    Director Of Education Development born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 17
    Trethewey, Anna Jane
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 18
    Watts, Ian
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Taylor, Richard Philip
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2022-05-10
    OF - Director → CIF 0
  • 20
    Grout, Beverley Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 21
    Podmore, Jeremy Handsley
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Nunn, Darryl George
    Director Of Finance And Corporate Services born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2017-04-20
    OF - Director → CIF 0
    Nunn, Darryl George
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 23
    Gillespie, Roderic
    Director Of Qualifications And Markets born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 24
    NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21
    icon of address8, Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -18,065 GBP2024-04-30
    Officer
    2007-06-30 ~ 2011-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUBLESTRUCK LIMITED

Previous name
FADGROVE LIMITED - 1989-08-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
85590 - Other Education N.e.c.
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,506 GBP2021-03-31
16,413 GBP2020-03-31
Fixed Assets
8,506 GBP2021-03-31
16,413 GBP2020-03-31
Debtors
1,628,349 GBP2021-03-31
1,637,193 GBP2020-03-31
Cash at bank and in hand
1,547,341 GBP2021-03-31
1,866,043 GBP2020-03-31
Current Assets
3,175,690 GBP2021-03-31
3,503,236 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,971,087 GBP2021-03-31
-2,941,584 GBP2020-03-31
Net Current Assets/Liabilities
204,603 GBP2021-03-31
561,652 GBP2020-03-31
Total Assets Less Current Liabilities
213,109 GBP2021-03-31
578,065 GBP2020-03-31
Net Assets/Liabilities
213,109 GBP2021-03-31
578,065 GBP2020-03-31
Equity
Called up share capital
258 GBP2021-03-31
258 GBP2020-03-31
Retained earnings (accumulated losses)
212,709 GBP2021-03-31
577,665 GBP2020-03-31
Equity
213,109 GBP2021-03-31
578,065 GBP2020-03-31
Average Number of Employees
282020-04-01 ~ 2021-03-31
262019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
28,498 GBP2021-03-31
149,168 GBP2020-03-31
Property, Plant & Equipment - Disposals
-124,059 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,992 GBP2021-03-31
132,755 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,296 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,059 GBP2020-04-01 ~ 2021-03-31
Debtors
Amounts falling due after one year
1,628,349 GBP2021-03-31
1,637,193 GBP2020-03-31

Related profiles found in government register
  • DOUBLESTRUCK LIMITED
    Info
    FADGROVE LIMITED - 1989-08-29
    Registered number 02373295
    icon of addressAqa, Devas Street, Manchester M15 6EX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • DOUBLESTRUCK LIMITED
    S
    Registered number 02373295
    icon of addressAqa, Devas Street, Manchester, England, M15 6EX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAqa, Devas Street, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    104,601 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.