Double A Group Services Limited
Company 04187180 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Andrew Kleanthous Director · appointed 2001
- Natasha Anna Victoria Kleanthous Director · appointed 2026
Directors past 6 years
- Anthony Andrew Kleanthous Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Anthony Andrew Kleanthous Director · appointed 2001
- Natasha Anna Victoria Kleanthous Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnet Football Club Limited 2 shared directors
- The Hive London Estates LTD 2 shared directors
- Amber Football Centre LTD 2 shared directors
- Copthall Stadium Limited 2 shared directors
- The Hive Foundation Limited 2 shared directors
- Ideas Warehouse PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 04187180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Double A Group LTD
75-100% shares, 75-100% voting · notified 2018-11-12
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imaging Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - Livepixel Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - Ideas Warehouse PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - Football First Limited
75-100% shares, 75-100% voting · notified 2020-07-23 - Medibike Express Limited
75-100% shares, 75-100% voting · notified 2020-08-02 - Eavyrider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Venue Toolbox Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Transportable Buildings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Tinsert Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Jako Living Sports Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Purple DOT Storage Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - The Gourmet Sausage Factory Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Purple DOT Villas Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Copthall Stadium Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - BAD Dodgy Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Copthall Stadium Limited ceased 2020-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - Tinsert Limited ceased 2020-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - TIC Direct Limited ceased 2020-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Datamax 360 Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14
Officers (6)
- Natasha Anna Victoria Kleanthous Director · appointed 2026
- Panayi Georgiou Secretary · appointed 2023
- Anthony Andrew Kleanthous Director · appointed 2001
Show 3 former officers
- Mahendra Patel Secretary · appointed 2018 · resigned 2023
- Andrew Mark Devonald Adie Director · appointed 2005 · resigned 2018
- Christopher Bean Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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