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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 31
  • 1
    Turner, Michael Dempster
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    King Lassman, Laura
    Born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Nunn, Darryl George
    Director Of Finance And Corporate Services born in May 1961
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2017-04-20
    OF - Director → CIF 0
    Nunn, Darryl George
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Lock, Charlotte
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2025-11-27
    OF - Director → CIF 0
  • 5
    Gillespie, Roderic
    Director Of Qualifications And Markets born in April 1959
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Phillips, Kevin John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Jones, Emily
    Head Of Finance born in April 1978
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2024-03-20
    OF - Director → CIF 0
    Jones, Emily
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    Bedlow, Mark Richard
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2023-02-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Hall, Andrew
    Chief Executive Officer born in June 1956
    Individual (32 offsprings)
    Officer
    2011-05-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    King Lassman, David
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
  • 11
    Richardson, Derek James
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Stevens, Nicholas Martin
    Finance Director born in October 1974
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ 2020-01-06
    OF - Director → CIF 0
    Stevens, Nicholas Martin
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 13
    Garland, Martine Charlotte
    Director Of Education Development born in October 1966
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Grout, Beverley Clare
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Morgan, David Robert
    Marketing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Taylor, Richard Philip
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ 2022-05-10
    OF - Director → CIF 0
    Taylor, Richard Philip
    Born in November 1970
    Individual (5 offsprings)
    2017-10-02 ~ 2025-11-27
    OF - Director → CIF 0
  • 17
    Sumner, Anita Marie
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
    Sumner, Anita Marie
    Individual (17 offsprings)
    Officer
    ~ 2004-05-12
    OF - Secretary → CIF 0
  • 18
    Bird, Andrew John
    Chief Operating Officer born in April 1953
    Individual (11 offsprings)
    Officer
    2011-05-26 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Podmore, Jeremy Handsley
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Hughes, Colin
    Ceo born in March 1958
    Individual (12 offsprings)
    Officer
    2021-01-25 ~ 2022-10-17
    OF - Director → CIF 0
  • 21
    Mawford, Claire
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Mawford, Claire
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Johnson, Victoria Ruth, Dr
    Senior Head Of Assessment born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 23
    Pelham, David
    Company Director born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
  • 24
    Trethewey, Anna Jane
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2024-08-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 25
    Watts, Ian
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 2004-05-12
    OF - Director → CIF 0
  • 26
    Newman, Tracey Karlin
    Director Of Customer And Sales born in May 1968
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 27
    Major, Christine
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Cox, Robert James
    Director Of Finance born in May 1950
    Individual (15 offsprings)
    Officer
    2011-05-26 ~ 2013-07-05
    OF - Director → CIF 0
    Cox, Robert James
    Individual (15 offsprings)
    Officer
    2011-05-26 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 29
    Ramalho, Fernanda Mazara
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 30
    DURWESTON MANAGEMENT SERVICES LIMITED
    - now 02706069
    NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21
    8, Durweston Street, London, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2007-06-30 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 31
    AQA COMMERCIAL SERVICES LIMITED
    14299239
    Aqa, Devas Street, Manchester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOUBLESTRUCK LIMITED

Period: 1989-08-29 ~ now
Company number: 02373295
Registered names
DOUBLESTRUCK LIMITED - now
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
    Aqa, Devas Street, Manchester M15 6EX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-18 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • DOUBLESTRUCK LIMITED
    S
    Registered number 02373295
    Aqa, Devas Street, Manchester, England, M15 6EX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUTICK LTD
    11318113
    Aqa, Devas Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.