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
Active
1
Sitwell, George Reresby Sacheverell, Sir
Born in April 1967Individual (33 offsprings)Officer
2001-11-15 ~ nowOF - Director → CIF 0Mr George Reresby Sacheverell Sitwell
Born in April 1967Individual (33 offsprings)Person with significant control 2016-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Fadairo, Ayobamidele
Director born in April 1978Individual (12 offsprings)Officer 2011-11-16 ~ 2018-09-30OF - Director → CIF 0 - 2
Saxena, Rajeev
IndividualOfficer 2001-11-15 ~ 2013-01-10OF - Secretary → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-11-15 ~ 2001-11-15PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-11-15 ~ 2001-11-15PE - Nominee Secretary → CIF 0
Company in focus
DOBLE CONSULTING LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
-122,000 GBP2024-09-30
-122,200 GBP2023-09-30
Cash at bank and in hand
1,850 GBP2024-09-30
1,334 GBP2023-09-30
Current Assets
-120,150 GBP2024-09-30
-120,866 GBP2023-09-30
Creditors
Amounts falling due within one year
20,130 GBP2024-09-30
21,240 GBP2023-09-30
Net Current Assets/Liabilities
-100,020 GBP2024-09-30
-99,626 GBP2023-09-30
Total Assets Less Current Liabilities
-100,020 GBP2024-09-30
-99,626 GBP2023-09-30
Creditors
Amounts falling due after one year
-32,161 GBP2024-09-30
Net Assets/Liabilities
-132,181 GBP2024-09-30
-99,626 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
-122,000 GBP2024-09-30
-122,200 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
-20,130 GBP2024-09-30
-21,240 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
32,161 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 04323337
DOBLE CONSULTING LIMITED
InfoHawker Building Flat 9, 350 Queenstown Road, London SW11 8AEPRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 DOBLE CONSULTING LIMITED
SRegistered number 0432333722, St. Anns Villas, London, England, W11 4RSLIMITEDCIF 1DOBLE CONSULTING LIMITED
SRegistered number 0432333726, Brompton Square, London, United Kingdom, SW3 2ADENGLAND & WALESCIF 2DOBLE CONSULTING LIMITED
SRegistered number 04323337Old Dairy A Farm, Greatworth, Banbury, Oxfordshire, United Kingdom, OX17 2DHENGLANDCIF 3
Offspring entities and appointments
Active
2
- 126 Brompton Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-09 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OEOfficer 2018-05-09 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2JULY THREE SIX LLP - 2006-09-26SILVER COAST DEVELOPMENTS LLP - 2008-01-24Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (7 parents)Officer 2014-08-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
5
- 1MISLEX (392) LIMITED - 2004-08-09Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-57,674 GBP2024-06-30Officer 2007-07-13 ~ 2008-09-01CIF 7 - Director → ME
- 2Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-118,276 GBP2023-04-05Officer 2007-01-01 ~ 2023-04-05CIF 6 - LLP Designated Member → ME
- 3Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (22 parents)Equity (Company account)Retained earnings (accumulated losses)-3,012,708 GBP2023-04-05Officer 2007-01-01 ~ 2023-04-05CIF 5 - LLP Designated Member → ME
- 4Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-324,156 GBP2023-04-05Officer 2007-01-01 ~ 2023-04-03CIF 4 - LLP Designated Member → ME
- 5JULY THREE SIX LLP - 2006-09-26SILVER COAST DEVELOPMENTS LLP - 2008-01-24Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (7 parents)Officer 2005-07-12 ~ 2015-01-22CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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