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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 10
  • 1
    Liddington, Gregory Ross
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2003-10-01
    OF - Director → CIF 0
    Liddington, Gregory Ross
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Ian Douglas Yerrill
    Individual (1 offspring)
    Insolvency
    2007-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cox, Michelle Amanda Carol
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Peter Anthony
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 5
    Dixon, Geoffrey Robert
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Bernard Hoffman
    Individual (1 offspring)
    Insolvency
    2007-10-30 ~ 2011-10-24
    IP - (Case 1) practitioner → CIF 0
  • 7
    Downie, David Malcolm
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Downie, David Malcolm
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Danbury, John Michael
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLEHELIX GROUP LTD.

Period: 2004-10-19 ~ 2012-04-23
Company number: 03617748
Registered names
DOUBLEHELIX GROUP LTD. - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • DOUBLEHELIX GROUP LTD.
    Info
    DOUBLE HELIX SOFTWARE & SERVICES LIMITED - 2004-10-19
    Registered number 03617748
    Gateway House Highpoint Business, Village Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 and dissolved on 2012-04-23 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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