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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
    Suiter, Timothy John
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Hanfrey, Joan
    Administrator born in December 1942
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Sappey, Dean Bradley
    President born in February 1965
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Chamberlain, Mark
    Company Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Warren, Isaac Troy
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Hanfrey, Sarah Jane
    It Consultant born in December 1973
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2021-01-31
    OF - Director → CIF 0
    Ms Sarah Jane Hanfrey
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Barnett, Shane
    Vp Product Development born in May 1972
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    O'brien, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Rahmani, Milla
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Hanfrey, Anthony William
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2009-07-18
    OF - Director → CIF 0
  • 11
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 12
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More, London Riverside, London, United Kingdom
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2021-03-17 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Level 5, 66 Clarence Street, Sydney, Australia
    Corporate (2 offsprings)
    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

Period: 2020-02-21 ~ 2024-06-04
Company number: 06827833
Registered names
DOCUBLE LTD - Dissolved
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 - 2020-02-21
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.