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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 13
  • 1
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2003-02-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Shaw, Jean Ann
    Manager born in April 1952
    Individual (12 offsprings)
    Officer
    2009-03-12 ~ 2012-10-16
    OF - Director → CIF 0
    2012-10-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Mahtani, Michael Ernest
    Company Director born in December 1974
    Individual (26 offsprings)
    Officer
    2016-11-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2004-03-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Mr Norman William Beggs
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bastone, Kevin John
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Mrs Margaret Louise Beggs
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mansfield, Adrian Thomas
    Director born in June 1967
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Newhaven Secretaries (channel Islands) Limited
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 10
    Morris, Michael John Radford
    Born in April 1952
    Individual (77 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Morris, Michael John Radford
    Individual (77 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 11
    10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (26 offsprings)
    Officer
    2007-03-08 ~ 2012-10-16
    OF - Director → CIF 0
    2009-03-02 ~ 2012-10-16
    OF - Director → CIF 0
    2012-10-23 ~ 2022-03-18
    OF - Director → CIF 0
    2007-03-08 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 12
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 13
    10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (33 offsprings)
    Officer
    2007-03-08 ~ 2012-10-16
    OF - Secretary → CIF 0
    2012-10-22 ~ 2022-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUPHAL INVESTMENTS LIMITED

Period: 2003-02-19 ~ now
Company number: 04671009
Registered name
DOUPHAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28

  • DOUPHAL INVESTMENTS LIMITED
    Info
    Registered number 04671009
    3 Higham Cottages, Higham, Robertsbridge TN32 5PS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.