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.
Flintoff, Paul Edmund
Born in January 1962Individual (11 offsprings)Officer
1991-10-23 ~ nowOF - Director → CIF 0Paul Edmund Flintoff
Born in January 1962Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Burgess-ashton, Mark Peter
Company Director born in January 1961Individual (1 offspring)Officer 1991-10-23 ~ 1994-03-28OF - Director → CIF 0 - 2
Hunter, William Nicholas Quinsey
Individual (1 offspring)Officer 1991-10-23 ~ 1994-03-28OF - Secretary → CIF 0 - 3
8-10 New Fetter Lane, LondonDissolved Corporate (2 parents, 73 offsprings)Officer1991-09-17 ~ 1991-10-23PE - Director → CIF 01991-09-17 ~ 1991-10-23PE - Secretary → CIF 01994-03-28 ~ 2022-07-13PE - Secretary → CIF 0
DOUBLE PROPERTIES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
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DOUBLE PROPERTIES LIMITED
InfoCHARCO 374 LIMITED - 1991-10-16Registered number 026463946th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0DOUBLE PROPERTIES LIMITED
SRegistered number 02646394CIF 16th Floor, 9 Appold Street, London, England, EC2A 2APDOUBLE PROPERTIES LIMITED
SRegistered number 026463946th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 12nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer 2022-06-24 ~ nowCIF 1 - LLP Designated Member → ME
- 2CHARCO 791 LIMITED - 1999-10-046th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)25,646 GBP2024-02-29Person with significant control 2017-12-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ROYLE INVESTMENTS LIMITED - 1998-01-196th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,895 GBP2024-02-29Person with significant control 2017-02-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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