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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 6
  • 1
    Sturgeon, Paul Stuart
    Chief Financial Officer born in October 1966
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Andrews, Douglas Bruce
    Commercial Agent born in May 1951
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Xiaoli
    Commercial Agent born in February 1969
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Ahluwalia, Jagjeet Kaur
    Manager born in November 1962
    Individual (28 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Sharma, Anil Kumar
    Director born in July 1952
    Individual (57 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Murdoch, Douglas Bruce
    Commercial Agent born in March 1950
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLE WING PHARMA LTD

Period: 2015-04-13 ~ 2024-11-02
Company number: 09538798
Registered name
DOUBLE WING PHARMA LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,175 GBP2016-04-30
Cash at bank and in hand
3 GBP2016-04-30
Current Assets
1,178 GBP2016-04-30
Current liabilities
-8,109 GBP2016-04-30
Total Assets Less Current Liabilities
-6,931 GBP2016-04-30
Called-up share capital
3 GBP2016-04-30
Retained earnings
-6,934 GBP2016-04-30
Shareholder's fund
-6,931 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-13 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
3 GBP2016-04-30

Related profiles found in government register
  • DOUBLE WING PHARMA LTD
    Info
    Registered number 09538798
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 and dissolved on 2024-11-02 (9 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-04-13
    CIF 0
  • DOUBLE WING PHARMA LTD
    S
    Registered number missing
    454/458, Chiswick High Road, London, England, W4 5TT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOUBLE WING HEALTH & BEAUTY LTD
    10055599
    5 Brayford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DOUBLE WING PHARMA DEVELOPMENT LTD
    10055717
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOLATUMFARMA LTD - now
    DOUBLE WING MEDICAL LTD
    - 2019-04-02 10055689
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.