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
    Director born in January 1966
    Individual (85 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (85 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Georgiou, Panayi
    Individual (94 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
212022-07-01 ~ 2023-06-30
172021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
132,767,732 GBP2023-06-30
132,767,732 GBP2022-06-30
Fixed Assets
132,767,732 GBP2023-06-30
132,767,732 GBP2022-06-30
Debtors
1,582,027 GBP2023-06-30
1,582,027 GBP2022-06-30
Creditors
Current
3,818,159 GBP2023-06-30
3,774,659 GBP2022-06-30
Net Current Assets/Liabilities
-2,236,132 GBP2023-06-30
-2,192,632 GBP2022-06-30
Total Assets Less Current Liabilities
130,531,600 GBP2023-06-30
130,575,100 GBP2022-06-30
Equity
Called up share capital
130,471,100 GBP2023-06-30
130,471,100 GBP2022-06-30
130,471,100 GBP2021-06-30
Retained earnings (accumulated losses)
60,500 GBP2023-06-30
104,000 GBP2022-06-30
-53,000 GBP2021-06-30
Equity
130,531,600 GBP2023-06-30
130,575,100 GBP2022-06-30
130,418,100 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-43,500 GBP2022-07-01 ~ 2023-06-30
-43,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-43,500 GBP2022-07-01 ~ 2023-06-30
-43,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
200,000 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
1,562,927 GBP2023-06-30
1,562,927 GBP2022-06-30
Other Debtors
Current
19,100 GBP2023-06-30
19,100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,582,027 GBP2023-06-30
1,582,027 GBP2022-06-30
Amounts owed to group undertakings
Current
2,475,878 GBP2023-06-30
2,475,878 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,471,100 shares2023-06-30
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 1 month). 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, 3 offsprings)
    Equity (Company account)
    -95,365 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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, 5 offsprings)
    Equity (Company account)
    11,892,733 GBP2023-06-30
    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)
    203,800 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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)
    11,874 GBP2023-06-30
    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)
    6,271,794 GBP2023-06-30
    Person with significant control
    2023-11-22 ~ 2023-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    713,190 GBP2023-06-30
    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)
    90 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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)
    128,922 GBP2023-06-30
    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)
    -661,135 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.