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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 8
  • 1
    Lynch, James
    Co Director born in November 1957
    Individual (20 offsprings)
    Officer
    2002-08-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Heffron, Christopher Joseph
    Vetinary Surgeon born in June 1949
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2011-06-20
    OF - Director → CIF 0
    Heffron, Christopher Joseph
    Vetinary Surgeon
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (86 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heffron, Lynn
    Vetinary Surgeon born in November 1950
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 5
    Tucker, Sian
    Individual (9 offsprings)
    Officer
    2002-08-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    14, Holywell Row, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-06-26 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 8
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-06-26 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLESTAR LIMITED

Period: 2002-06-26 ~ 2021-03-23
Company number: 04470223
Registered name
DOUBLESTAR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-3,163 GBP2020-03-31
-3,163 GBP2019-03-31
Net Current Assets/Liabilities
-3,163 GBP2020-03-31
-3,163 GBP2019-03-31
Total Assets Less Current Liabilities
-3,163 GBP2020-03-31
-3,163 GBP2019-03-31
Net Assets/Liabilities
-3,163 GBP2020-03-31
-3,163 GBP2019-03-31
Equity
-3,163 GBP2020-03-31
-3,163 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • DOUBLESTAR LIMITED
    Info
    Registered number 04470223
    14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2021-03-23 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DOUBLESTAR LIMITED
    S
    Registered number 04470223
    14, Holywell Row, London, England, EC2A 4JB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITERION (DROMARA ROAD) LLP
    NC000339
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2014-11-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.