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DOUBLESTRUCK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02373295
Incorporation Date
1989-04-18
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.doublestruck.co.uk/
Source: Companies House

DOUBLESTRUCK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02373295, and its current status with Companies House is active. The company was incorporated on 18 April 1989 and lists its registered address as Manchester, United Kingdom. 3 shareholders are on record for DOUBLESTRUCK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for DOUBLESTRUCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AQA COMMERCIAL SERVICES LIMITED, holding 38.3% — the largest recorded stake — followed by AQA COMMERCIAL SERVICES LIMITED at 38.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AQA COMMERCIAL SERVICES LIMITED 38.3% Companies House
AQA COMMERCIAL SERVICES LIMITED 38.3% Companies House
AQA COMMERCIAL SERVICES LIMITED 23.4% Companies House

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Officers

5

Three of the 5 officer records shown for DOUBLESTRUCK LIMITED are current appointments, filed with Companies House. Claire Mawford (appointed 2024-03-20), Derek Richardson (appointed 2025-10-01) and Christine Major (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (Laura King Lassman and Michael Turner) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DOUBLESTRUCK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Claire Mawford ACTIVE

Appointed
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Derek Richardson ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christine Major ACTIVE

Appointed
2026-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Laura King Lassman RESIGNED

Appointed
1991-04-18
Resigned
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Turner RESIGNED

Appointed
2025-09-03
Resigned
2026-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DOUBLESTRUCK LIMITED sits 2 levels below its ultimate parent, AQA EDUCATION, registered in United Kingdom. Immediately above DOUBLESTRUCK LIMITED is AQA COMMERCIAL SERVICES LIMITED, holding 100% as filed in DOUBLESTRUCK LIMITED's own shareholder record with Companies House. AQA EDUCATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AQA EDUCATION
United Kingdom

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Frequently Asked Questions

Who owns DOUBLESTRUCK LIMITED?

Three shareholders are currently on record for DOUBLESTRUCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AQA COMMERCIAL SERVICES LIMITED, holding 38.3% — the largest recorded stake — followed by AQA COMMERCIAL SERVICES LIMITED at 38.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DOUBLESTRUCK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DOUBLESTRUCK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DOUBLESTRUCK LIMITED have on record?

3 shareholders are shown on record for DOUBLESTRUCK LIMITED.

What is DOUBLESTRUCK LIMITED's company registration number?

DOUBLESTRUCK LIMITED's registration number is 02373295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DOUBLESTRUCK LIMITED still an active company?

DOUBLESTRUCK LIMITED's status on Companies House is listed as active.

When was DOUBLESTRUCK LIMITED incorporated?

DOUBLESTRUCK LIMITED was incorporated on 18 April 1989, according to Companies House.

What is DOUBLESTRUCK LIMITED's registered address?

The registered address on file for DOUBLESTRUCK LIMITED is Manchester, United Kingdom.

What legal structure is DOUBLESTRUCK LIMITED registered as?

DOUBLESTRUCK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DOUBLESTRUCK LIMITED?

Three of the 5 officer records shown for DOUBLESTRUCK LIMITED are current appointments, filed with Companies House. Claire Mawford (appointed 2024-03-20), Derek Richardson (appointed 2025-10-01) and Christine Major (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (Laura King Lassman and Michael Turner) are former appointments that have since been resigned. Management authority at DOUBLESTRUCK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DOUBLESTRUCK LIMITED have a parent company or subsidiaries?

DOUBLESTRUCK LIMITED sits 2 levels below its ultimate parent, AQA EDUCATION, registered in United Kingdom.

Can Zavia monitor changes to DOUBLESTRUCK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DOUBLESTRUCK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DOUBLESTRUCK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DOUBLESTRUCK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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