# The Double Red Clanfield Limited

## Details

- **Company number:** [05464804](https://find-and-update.company-information.service.gov.uk/company/05464804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2005
- **Registered office:** THE DOUBLE RED DUKE BOURTON ROAD, CLANFIELD, BAMPTON, OX18 2RB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Lap Family Investment Co Limited](/group/48705) (7 companies)


## Previous names

- Agius Kenyon Limited (until 6 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAAYMAN, Lezelle | director | 25 Nov 2024 |  |
| DALE, Manjit | director | 23 Jan 2020 |  |
| PEARMAN, Georgina Elizabeth | director | 23 Jan 2020 |  |
| PEARMAN, Sam Murray | director | 23 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Peter Kenyon Agius | ownership-of-shares-25-to-50-percent | 6 Apr 2017 | 23 Jan 2020 |
| Mrs Christine Elizabeth Agius | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Jan 2020 |
| Mr Manjit Dale | significant-influence-or-control | 23 Jan 2020 | 23 Oct 2024 |
| Drc Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £539,831 | £263,980 | 1 |
| 31 Dec 2020 | £152,169 | £1,041,966 | 18 |
| 31 Dec 2019 | £311,861 | £299 | 20 |
| 30 Sep 2018 | £373,659 | £4,753 | 20 |
| 30 Sep 2017 | £400,443 | £4,201 | 24 |
| 30 Sep 2016 | £421,348 | £1,189 | - |
| 30 Sep 2015 | £413,402 | £4,213 | - |
| 30 Sep 2014 | £414,548 | £75,029 | - |
| 30 Sep 2013 | £10,884 | £17,912 | - |
| 30 Sep 2012 | £18,671 | £21,256 | - |
| 30 Sep 2009 | £73,554 | £11,221 | - |



## Owned by

The Double Red Clanfield Limited → [DRC Holdco Limited](/company/16012634) → [Lap Family Investment Co Limited](/company/16509742)




## Directors' other companies

- [DALE, Manjit](/person/5424008) - llp-designated-member at [TDR Capital Gp LLP](/company/OC396153)
- [DALE, Manjit](/person/5424008) - llp-designated-member at [TDR Capital LLP](/company/OC302604)
- [DALE, Manjit](/person/5424008) - director at [Belsize Park Management Company 2017 Limited](/company/10885958)
- [PEARMAN, Georgina Elizabeth](/person/6894227) - director at [Lap Family Investment Co Limited](/company/16509742)
- [PEARMAN, Sam Murray](/person/6894230) - director at [Lap Family Investment Co Limited](/company/16509742)
- [ZAAYMAN, Lezelle](/person/6251087) - director at [The Blue Boar Chieveley Ltd](/company/17353793)



## Companies at the same address

- [DRC Holdco Limited](/company/16012634) (16012634)
- [DRC Investments Limited](/company/16399185) (16399185)
- [The Blue Boar Chieveley Ltd](/company/17353793) (17353793)