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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
Active 2
  • 1
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (88 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (88 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLE A GROUP LTD

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
  • DOUBLE A GROUP LTD
    Info
    Registered number 11363843
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • DOUBLE A GROUP LTD
    S
    Registered number 1136384
    The Hive London, Camrose Avenue, Edgware, England, HA8 6AG
    Limited Company in England
    CIF 1
  • DOUBLE A GROUP LTD
    S
    Registered number 11363843
    1, Kings Avenue, London, England, N21 3NA
    Limited Company in England
    CIF 2
  • DOUBLE A GROUP LTD
    S
    Registered number 11363843
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WD1A LIMITED - 2019-08-30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -203,348 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,561,685 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WESTCOMBE TRADING LIMITED - 2019-08-30
    TITRON EUROPE LIMITED - 2004-08-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    346,818 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2024-06-30
    Person with significant control
    2019-06-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    U2013 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,932 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,166,700 GBP2024-06-30
    Person with significant control
    2023-11-22 ~ 2023-11-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,164,143 GBP2024-06-30
    Person with significant control
    2023-11-22 ~ 2023-11-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    LW 2012 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,398 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,226 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 10 - Ownership of shares – 75% or more → OE

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