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 4
  • 1
    Flannery, Patrick
    Director born in April 1950
    Individual (31 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mr Patrick Flannery
    Born in April 1950
    Individual (31 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Flannery, Mary
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mrs Mary Bridgid Flannery
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Anthony Phillips
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Ms Caroline Brown
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

DOUBLEHIGH LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • DOUBLEHIGH LIMITED
    Info
    Registered number 15724748
    27a Maxwell Road, Northwood HA6 2XY
    Private Limited Company incorporated on 2024-05-16 (1 year 1 month). The company status is Active.
    CIF 0
  • DOUBLEHIGH LIMITED
    S
    Registered number 15724748
    27a, Maxwell Road, Northwood, United Kingdom, HA6 2XY
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27a Maxwell Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    14,801,060 GBP2024-03-31
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.