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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
Active 4
  • 1
    Morris, Michael John Radford
    Born in May 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
    Morris, Michael John Radford
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Norman William Beggs
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Margaret Louise Beggs
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Newhaven Nominees (channel Isles) Limited
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Newhaven Trust Company (channel Islands) Limited
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Bastone, Kevin John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Shaw, Jean Ann
    Manager born in May 1952
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2012-10-16
    OF - Director → CIF 0
    icon of calendar 2012-10-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Mahtani, Michael Ernest
    Company Director born in December 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Mansfield, Adrian Thomas
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Newhaven Secretaries (channel Islands) Limited
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 8
    icon of address10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (17 offsprings)
    Officer
    2007-03-08 ~ 2012-10-16
    PE - Secretary → CIF 0
    2012-10-22 ~ 2022-03-18
    PE - Secretary → CIF 0
  • 9
    icon of address10/8, International Commercial Centre, Casemates Square, Gibraltar
    Corporate (11 offsprings)
    Officer
    2009-03-02 ~ 2012-10-16
    PE - Director → CIF 0
    2007-03-08 ~ 2012-10-16
    PE - Director → CIF 0
    2012-10-23 ~ 2022-03-18
    PE - Director → CIF 0
    2007-03-08 ~ 2009-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUPHAL INVESTMENTS LIMITED

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
    icon of addressNethergers, Church Lane, Robertsbridge TN32 5PH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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