logo
explain how to read the page

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
    Georgiou, Panayi
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Company Director born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    127,267,874 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Adie, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Patel, Mahendra
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    icon of addressArianthi Court, 50 Agias Zonis Str, Limassol, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
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
201 GBP2024-06-30
500 GBP2023-06-30
Debtors
100 GBP2024-06-30
5,630,088 GBP2023-06-30
Cash at bank and in hand
36,351 GBP2024-06-30
126,531 GBP2023-06-30
Current Assets
36,451 GBP2024-06-30
5,756,619 GBP2023-06-30
Creditors
Current
240,000 GBP2024-06-30
5,852,484 GBP2023-06-30
Net Current Assets/Liabilities
-203,549 GBP2024-06-30
-95,865 GBP2023-06-30
Total Assets Less Current Liabilities
-203,348 GBP2024-06-30
-95,365 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-203,448 GBP2024-06-30
-95,465 GBP2023-06-30
Equity
-203,348 GBP2024-06-30
-95,365 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
201 GBP2024-06-30
500 GBP2023-06-30
Investments in Group Undertakings
201 GBP2024-06-30
500 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,629,504 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
Current, Amounts falling due within one year
584 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
Current, Amounts falling due within one year
5,630,088 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,852,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
484 GBP2023-06-30
Amounts owed to group undertakings
Current
240,000 GBP2024-06-30
Bank Borrowings
Secured
5,852,000 GBP2023-06-30

Related profiles found in government register
  • DOUBLE A GROUP PROPERTY LIMITED
    Info
    WD1A LIMITED - 2019-08-30
    Registered number 08938750
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-03-13 (11 years 7 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
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company
    CIF 1 CIF 2
  • DOUBLE A GROUP PROPERTY LIMITED
    S
    Registered number 08938750
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,822 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ABNA DISTRIBUTION LTD - 2022-07-06
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,166,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-11-22
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,164,143 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.