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 3
  • 1
    Kleanthous, Anthony Andrew
    Company Director born in January 1966
    Individual (85 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    130,531,600 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Adie, Andrew
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Arianthi Court, 50 Agias Zonis Str, Limassol, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
parent relation
Company in focus

DOUBLE A GROUP PROPERTY LIMITED

Previous name
WD1A LIMITED - 2019-08-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
500 GBP2023-06-30
500 GBP2022-06-30
Debtors
5,630,088 GBP2023-06-30
5,552,100 GBP2022-06-30
Cash at bank and in hand
126,531 GBP2023-06-30
250,018 GBP2022-06-30
Current Assets
5,756,619 GBP2023-06-30
5,802,118 GBP2022-06-30
Creditors
Current
5,852,484 GBP2023-06-30
5,784,381 GBP2022-06-30
Net Current Assets/Liabilities
-95,865 GBP2023-06-30
17,737 GBP2022-06-30
Total Assets Less Current Liabilities
-95,365 GBP2023-06-30
18,237 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-95,465 GBP2023-06-30
18,137 GBP2022-06-30
Equity
-95,365 GBP2023-06-30
18,237 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
500 GBP2022-06-30
Investments in Group Undertakings
500 GBP2023-06-30
500 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,629,504 GBP2023-06-30
5,552,000 GBP2022-06-30
Other Debtors
Current
584 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,630,088 GBP2023-06-30
5,552,100 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,852,000 GBP2023-06-30
5,552,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
484 GBP2023-06-30
1,000 GBP2022-06-30
Amounts owed to group undertakings
Current
230,001 GBP2022-06-30
Corporation Tax Payable
Current
881 GBP2022-06-30
Other Creditors
Current
499 GBP2022-06-30
Bank Borrowings
Secured
5,852,000 GBP2023-06-30
5,552,000 GBP2022-06-30

Related profiles found in government register
  • DOUBLE A GROUP PROPERTY LIMITED
    Info
    WD1A LIMITED - 2019-08-30
    Registered number 08938750
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-03-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DOUBLE A GROUP PROPERTY LIMITED
    S
    Registered number missing
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company
    CIF 1 CIF 2
  • DOUBLE A GROUP PROPERTY LIMITED
    S
    Registered number 08938750
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,343 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ABNA DISTRIBUTION LTD - 2022-07-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,770 GBP2023-06-30
    Person with significant control
    2020-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,271,794 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2023-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    713,190 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.