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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'brien, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warren, Isaac Troy
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2024-02-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2 More, London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2021-03-17 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Sappey, Dean Bradley
    President born in February 1965
    Individual
    Officer
    2021-01-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hanfrey, Joan
    Administrator born in December 1942
    Individual
    Officer
    2009-02-24 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Suiter, Timothy John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Rahmani, Milla
    Director born in January 1976
    Individual
    Officer
    2021-04-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Barnett, Shane
    Vp Product Development born in May 1972
    Individual
    Officer
    2021-01-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Hanfrey, Sarah Jane
    It Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2021-01-31
    OF - Director → CIF 0
    Ms Sarah Jane Hanfrey
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hanfrey, Anthony William
    Director born in October 1942
    Individual
    Officer
    2009-02-24 ~ 2009-07-18
    OF - Director → CIF 0
  • 8
    Chamberlain, Mark
    Company Director born in February 1973
    Individual
    Officer
    2022-09-02 ~ 2024-02-12
    OF - Director → CIF 0
  • 9
    Level 5, 66 Clarence Street, Sydney, Australia
    Corporate
    Person with significant control
    2021-01-31 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOCUBLE LTD

Previous names
WORD EXCHANGE LIMITED - 2020-02-21
WORD EXCHANGE SERVICES LIMITED - 2009-05-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
432 GBP2022-03-31
119 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,471 GBP2022-03-31
Net Assets/Liabilities
-481 GBP2022-03-31
119 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2022-03-31
20 shares2021-03-31
Number of Shares Issued (Fully Paid)
120 shares2022-03-31
120 shares2021-03-31
Nominal value of allotted share capital
120 GBP2021-04-01 ~ 2022-03-31
120 GBP2020-04-01 ~ 2021-03-31

  • DOCUBLE LTD
    Info
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    Registered number 06827833
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2009-02-24 and dissolved on 2024-06-04 (15 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.