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 11
  • 1
    Thomas, Royston Derwyn Lloyd
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (35 offsprings)
    Officer
    1991-03-11 ~ 1991-03-15
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Solicitor
    Individual (35 offsprings)
    Officer
    1991-03-11 ~ 1991-03-15
    OF - Secretary → CIF 0
  • 3
    Newman, Bradley Gerald
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Mr Bradley Gerald Newman
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-20
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mitchell, Aubrey Stewart
    Company Director born in March 1926
    Individual (6 offsprings)
    Officer
    (before 1992-02-21) ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Lightfoot, Adrian John
    Solicitor born in April 1938
    Individual (4 offsprings)
    Officer
    1991-03-11 ~ 1991-03-15
    OF - Director → CIF 0
  • 6
    Mitchell, David Stewart
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr David Stewart Mitchell
    Born in April 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-20
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Newman, Lilerie Helen
    Company Director born in July 1922
    Individual (4 offsprings)
    Officer
    (before 1992-02-21) ~ 2012-01-06
    OF - Director → CIF 0
    Newman, Lilerie Helen
    Individual (4 offsprings)
    Officer
    (before 1992-02-21) ~ 2012-01-06
    OF - Secretary → CIF 0
  • 8
    Newman, Alexander Bradley
    Farmer born in February 1981
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2024-02-05
    OF - Director → CIF 0
  • 9
    Thomas, Margaret Grace
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-02-21) ~ 2013-02-25
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-02-21 ~ 1991-03-11
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-02-21 ~ 1991-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGENTDOUBLE LIMITED

Period: 1991-02-21 ~ now
Company number: 02584435
Registered name
AGENTDOUBLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,485,000 GBP2025-03-31
4,485,000 GBP2024-03-31
Debtors
221,514 GBP2025-03-31
61,520 GBP2024-03-31
Cash at bank and in hand
605,516 GBP2025-03-31
622,680 GBP2024-03-31
Current Assets
827,030 GBP2025-03-31
684,200 GBP2024-03-31
Creditors
Amounts falling due within one year
-275,423 GBP2025-03-31
-172,649 GBP2024-03-31
Net Current Assets/Liabilities
551,607 GBP2025-03-31
511,551 GBP2024-03-31
Total Assets Less Current Liabilities
5,036,607 GBP2025-03-31
4,996,551 GBP2024-03-31
Net Assets/Liabilities
4,183,921 GBP2025-03-31
4,143,865 GBP2024-03-31
Equity
Called up share capital
18,999 GBP2025-03-31
18,999 GBP2024-03-31
Retained earnings (accumulated losses)
4,164,922 GBP2025-03-31
4,124,866 GBP2024-03-31
Equity
4,183,921 GBP2025-03-31
4,143,865 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,485,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
221,514 GBP2025-03-31
Amounts falling due within one year, Current
61,520 GBP2024-03-31
Corporation Tax Payable
Current
19,438 GBP2025-03-31
5,472 GBP2024-03-31
Other Creditors
Current
255,985 GBP2025-03-31
167,177 GBP2024-03-31
Creditors
Current
275,423 GBP2025-03-31
172,649 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,333 shares2025-03-31
6,333 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,333 shares2025-03-31
6,333 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,333 shares2025-03-31
6,333 shares2024-03-31
Equity
Called up share capital
18,999 GBP2025-03-31
18,999 GBP2024-03-31
Profit/Loss
40,056 GBP2024-04-01 ~ 2025-03-31
676,218 GBP2023-04-01 ~ 2024-03-31

  • AGENTDOUBLE LIMITED
    Info
    Registered number 02584435
    Woodfalls, Sherfield English, Romsey, Hampshire SO51 6FS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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