logo
explain how to read the page

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 2
  • 1
    Wynter, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Mark Wynter
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Noel, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLEFINE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
68,317 GBP2025-03-31
85,881 GBP2024-03-31
Current Assets
8,041 GBP2025-03-31
30,216 GBP2024-03-31
Creditors
Current
-21,504 GBP2025-03-31
-37,605 GBP2024-03-31
Net Current Assets/Liabilities
-13,463 GBP2025-03-31
-7,389 GBP2024-03-31
Total Assets Less Current Liabilities
54,854 GBP2025-03-31
78,492 GBP2024-03-31
Creditors
Non-current
-51,484 GBP2025-03-31
-68,568 GBP2024-03-31
Net Assets/Liabilities
3,370 GBP2025-03-31
9,924 GBP2024-03-31
Equity
3,370 GBP2025-03-31
9,924 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • DOUBLEFINE LIMITED
    Info
    Registered number 04655279
    icon of addressSuite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.