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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 5
  • 1
    Dale, Manjit
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Zaayman, Lezelle
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Pearman, Georgina Elizabeth
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Pearman, Sam Murray
    Born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Double Red Duke, Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Manjit Dale
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2024-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Agius, Christine Elizabeth
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2020-01-23
    OF - Director → CIF 0
    Mrs Christine Elizabeth Agius
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilkie, John Callum
    Investment Professional born in November 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Agius, Martin Peter Kenyon
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2020-01-23
    OF - Director → CIF 0
    Agius, Martin Peter Kenyon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2020-01-23
    OF - Secretary → CIF 0
    Mr Martin Peter Kenyon Agius
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DOUBLE RED CLANFIELD LIMITED

Previous name
AGIUS KENYON LIMITED - 2020-10-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,996,362 GBP2020-12-31
1,312,397 GBP2019-12-31
Fixed Assets
3,996,362 GBP2020-12-31
1,312,397 GBP2019-12-31
Total Inventories
9,150 GBP2019-12-31
Debtors
360,407 GBP2020-12-31
129,608 GBP2019-12-31
Cash at bank and in hand
1,041,966 GBP2020-12-31
299 GBP2019-12-31
Current Assets
1,402,373 GBP2020-12-31
139,057 GBP2019-12-31
Creditors
Current
101,490 GBP2020-12-31
511,975 GBP2019-12-31
Net Current Assets/Liabilities
1,300,883 GBP2020-12-31
-372,918 GBP2019-12-31
Total Assets Less Current Liabilities
5,297,245 GBP2020-12-31
939,479 GBP2019-12-31
Net Assets/Liabilities
152,169 GBP2020-12-31
311,861 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Revaluation reserve
540,401 GBP2020-12-31
540,401 GBP2019-12-31
Retained earnings (accumulated losses)
-388,234 GBP2020-12-31
-228,542 GBP2019-12-31
Equity
152,169 GBP2020-12-31
311,861 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
182018-10-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
219,998 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
-219,998 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
219,998 GBP2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-219,998 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,365,181 GBP2020-12-31
1,300,000 GBP2019-12-31
Plant and equipment
58,815 GBP2020-12-31
72,196 GBP2019-12-31
Furniture and fittings
559,211 GBP2020-12-31
155,542 GBP2019-12-31
Computers
13,155 GBP2020-12-31
14,367 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,996,362 GBP2020-12-31
1,542,105 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,196 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-155,542 GBP2020-01-01 ~ 2020-12-31
Computers
-14,367 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-242,105 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,157 GBP2019-12-31
Furniture and fittings
152,239 GBP2019-12-31
Computers
12,312 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,708 GBP2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,157 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-152,239 GBP2020-01-01 ~ 2020-12-31
Computers
-12,312 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,708 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,365,181 GBP2020-12-31
1,300,000 GBP2019-12-31
Plant and equipment
58,815 GBP2020-12-31
7,039 GBP2019-12-31
Furniture and fittings
559,211 GBP2020-12-31
3,303 GBP2019-12-31
Computers
13,155 GBP2020-12-31
2,055 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
311,068 GBP2020-12-31
Prepayments/Accrued Income
Current
10,536 GBP2020-12-31
1,254 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
360,407 GBP2020-12-31
Current, Amounts falling due within one year
129,608 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
48,865 GBP2019-12-31
Trade Creditors/Trade Payables
Current
81,923 GBP2020-12-31
34,114 GBP2019-12-31
Other Taxation & Social Security Payable
Current
7,225 GBP2020-12-31
22,281 GBP2019-12-31
Other Creditors
Current
749 GBP2020-12-31
547 GBP2019-12-31
Accrued Liabilities
Current
11,593 GBP2020-12-31
3,307 GBP2019-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
33,134 GBP2019-12-31
Between two and five year, Non-current
111,401 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
116,661 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,124 GBP2020-12-31
46,831 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
  • THE DOUBLE RED CLANFIELD LIMITED
    Info
    AGIUS KENYON LIMITED - 2020-10-06
    Registered number 05464804
    icon of addressThe Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire OX18 2RB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.