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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 3
Kleanthous, Anthony Andrew
Born in January 1966Individual (103 offsprings)Officer2018-05-16 ~ nowOF - Director → CIF 0Mr Anthony Andrew Kleanthous
Born in January 1966Individual (103 offsprings)Person with significant control2018-05-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DOUBLE A GROUP LTD
Period: 2018-05-16 ~ now
Company number: 11363843 04187180
Registered name
DOUBLE A GROUP LTD - now 04187180
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
292023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
132,767,732 GBP2024-06-30
132,767,732 GBP2023-06-30
Fixed Assets
132,767,732 GBP2024-06-30
132,767,732 GBP2023-06-30
Debtors
1,582,027 GBP2024-06-30
1,582,027 GBP2023-06-30
Creditors
Current
7,081,885 GBP2024-06-30
3,818,159 GBP2023-06-30
Net Current Assets/Liabilities
-5,499,858 GBP2024-06-30
-2,236,132 GBP2023-06-30
Total Assets Less Current Liabilities
127,267,874 GBP2024-06-30
130,531,600 GBP2023-06-30
Equity
Called up share capital
119,519,531 GBP2024-06-30
130,471,100 GBP2023-06-30
130,471,100 GBP2022-06-30
Retained earnings (accumulated losses)
60,500 GBP2024-06-30
60,500 GBP2023-06-30
104,000 GBP2022-06-30
Equity
127,267,874 GBP2024-06-30
130,531,600 GBP2023-06-30
130,575,100 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-43,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-43,500 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
7,687,843 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
1,562,927 GBP2024-06-30
1,562,927 GBP2023-06-30
Other Debtors
Current
19,100 GBP2024-06-30
19,100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,582,027 GBP2024-06-30
Amounts falling due within one year, Current
1,582,027 GBP2023-06-30
Amounts owed to group undertakings
Current
5,739,604 GBP2024-06-30
2,475,878 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,519,631 shares2024-06-30
Related profiles found in government register
- Registered number 11363843
DOUBLE A GROUP LTD
Info1 Kings Avenue, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 2018-05-16 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-23CIF 0 DOUBLE A GROUP LTD
SRegistered number 1136384The Hive London, Camrose Avenue, Edgware, England, HA8 6AGLimited Company in EnglandCIF 1DOUBLE A GROUP LTD
SRegistered number 113638431, Kings Avenue, London, England, N21 3NALimited Company in EnglandCIF 2DOUBLE A GROUP LTD
SRegistered number 113638431 Kings Avenue, London, United Kingdom, N21 3NALimited Company in EnglandCIF 3
Offspring entities and appointments
10
- 1U2013 LIMITED - 2014-06-171 Kings Avenue, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2018-11-12 ~ 2019-07-01CIF 1 - Ownership of shares – 75% or more → OE
- 2
CAREDEAL LIMITED
028381771 Kings Avenue, London, United KingdomActive Corporate (9 parents)Person with significant control2023-11-22 ~ 2023-11-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
WD1A LIMITED
- 2019-08-30 089387501 Kings Avenue, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2018-11-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4U2013 LIMITED - 2018-10-09BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-171 Kings Avenue, London, United KingdomActive Corporate (9 parents, 9 offsprings)Person with significant control2018-11-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
WESTCOMBE TRADING LIMITED
- 2019-08-30 05140656TITRON EUROPE LIMITED - 2004-08-191 Kings Avenue, London, United KingdomActive Corporate (7 parents, 18 offsprings)Person with significant control2018-11-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
EVENDEAL LIMITED
095677531 Kings Avenue, London, United KingdomActive Corporate (8 parents)Person with significant control2023-11-22 ~ 2023-11-22CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7THE HIVE LONDON GROUP LIMITED - now1 Kings Avenue, London, United KingdomActive Corporate (7 parents, 14 offsprings)Person with significant control2018-11-12 ~ 2019-07-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8THE HIVE OPERATIONS LTD - now
HONEYPOT GROUP OPERATIONS LIMITED
- 2020-03-16 08007482LW 2012 LIMITED - 2014-06-171 Kings Avenue, London, United KingdomActive Corporate (7 parents)Person with significant control2018-11-12 ~ 2019-07-01CIF 4 - Ownership of shares – 75% or more → OE - 9THE IMAGING CENTRE ASSETS LIMITED - now
THE IMAGING CENTRE HOLDINGS LIMITED
- 2020-02-27 094939781 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-11-12 ~ 2019-07-01CIF 10 - Ownership of shares – 75% or more → OE - 10
TIC MEDICAL GROUP HOLDINGS LIMITED
120610881 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2019-06-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.