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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tan, Mei Ling
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Griffin, William Frederick
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Tilney, John Martin
    Commodity Trader born in August 1954
    Individual (11 offsprings)
    Officer
    1998-05-14 ~ 2016-04-02
    OF - Director → CIF 0
  • 4
    Cooper, Helen Anne
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 5
    Tilney, Mary Josephine Catherine
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mrs Mary Josephine Catherine Tilney
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    1998-05-14 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLE EIGHT LTD.

Period: 1998-05-14 ~ now
Company number: 03564197
Registered name
DOUBLE EIGHT LTD. - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,459,002 GBP2024-01-01 ~ 2024-12-31
2,338,348 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
204,946 GBP2024-01-01 ~ 2024-12-31
173,628 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,254,056 GBP2024-01-01 ~ 2024-12-31
2,164,720 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,216,058 GBP2024-01-01 ~ 2024-12-31
1,389,855 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,565,318 GBP2024-01-01 ~ 2024-12-31
538,048 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,104,864 GBP2024-01-01 ~ 2024-12-31
638,403 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
814,195 GBP2024-01-01 ~ 2024-12-31
662,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,855,987 GBP2024-01-01 ~ 2024-12-31
514,023 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,964,636 GBP2024-01-01 ~ 2024-12-31
288,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,891,351 GBP2024-01-01 ~ 2024-12-31
225,736 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,891,351 GBP2024-01-01 ~ 2024-12-31
225,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,779 GBP2024-12-31
6,336 GBP2023-12-31
Debtors
2,768,210 GBP2024-12-31
5,169,198 GBP2023-12-31
Current assets - Investments
3,595,407 GBP2024-12-31
5,382,279 GBP2023-12-31
Cash at bank and in hand
29,131,036 GBP2024-12-31
18,257,810 GBP2023-12-31
Current Assets
35,494,653 GBP2024-12-31
28,809,287 GBP2023-12-31
Creditors
Current
10,680,622 GBP2024-12-31
10,019,164 GBP2023-12-31
Net Current Assets/Liabilities
24,814,031 GBP2024-12-31
18,790,123 GBP2023-12-31
Total Assets Less Current Liabilities
24,819,810 GBP2024-12-31
18,796,459 GBP2023-12-31
Net Assets/Liabilities
24,192,810 GBP2024-12-31
18,301,459 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Revaluation reserve
1,552,269 GBP2024-12-31
1,157,057 GBP2023-12-31
1,505,946 GBP2022-12-31
Retained earnings (accumulated losses)
16,301,535 GBP2024-12-31
10,805,396 GBP2023-12-31
10,230,771 GBP2022-12-31
Equity
24,192,810 GBP2024-12-31
18,301,459 GBP2023-12-31
18,075,723 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,496,139 GBP2024-01-01 ~ 2024-12-31
574,625 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,695,439 GBP2024-01-01 ~ 2024-12-31
1,004,869 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
453,414 GBP2024-01-01 ~ 2024-12-31
216,313 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,148,853 GBP2024-01-01 ~ 2024-12-31
1,221,182 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
2,685,439 GBP2024-01-01 ~ 2024-12-31
994,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,258 GBP2024-01-01 ~ 2024-12-31
2,984 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,600 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,832,636 GBP2024-01-01 ~ 2024-12-31
176,287 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,963,997 GBP2024-01-01 ~ 2024-12-31
120,898 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,000 GBP2024-01-01 ~ 2024-12-31
112,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Computers
18,154 GBP2024-12-31
15,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,154 GBP2024-12-31
23,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Computers
12,375 GBP2024-12-31
9,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,375 GBP2024-12-31
17,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,779 GBP2024-12-31
6,336 GBP2023-12-31
Other Debtors
Current
515,199 GBP2024-12-31
136,045 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
636,985 GBP2023-12-31
Prepayments/Accrued Income
Current
206,785 GBP2024-12-31
321,749 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,768,210 GBP2024-12-31
5,169,198 GBP2023-12-31
Corporation Tax Payable
Current
662,213 GBP2024-12-31
Accrued Liabilities
Current
18,409 GBP2024-12-31
19,164 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
627,000 GBP2024-12-31
495,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,891,351 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DOUBLE EIGHT LTD.
    Info
    Registered number 03564197
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • DOUBLE EIGHT LTD
    S
    Registered number 03564197
    2, West Street, Henley-on-thames, Oxfordshire, England, RG9 2DT
    UNITED KINGDOM
    CIF 1
  • DOUBLE EIGHT LIMITED
    S
    Registered number missing
    1-2 Harpsden Hill Cottages, Po Box 4593 Harpsden, Henley-on-thames, RG9 4HU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLIDER TRADING LLP
    OC363584
    205 Lavender Hill, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    CIF 1 - LLP Member → ME
  • 2
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2006-01-16 ~ 2023-08-29
    CIF 2 - LLP Member → ME

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