logo
explain how to read the page

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
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    AGE CONCERN HOLDINGS LIMITED - now
    AGE CONCERN CARDS LIMITED - 1981-12-31
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    icon of addressTavis House, 1-6 Tavistock Square, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Jones, Stephen David
    Director Communications born in March 1956
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Macdiarmid, Duncan Campbell
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 3
    Mayo, Edward John, Colonel
    Director General born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Nieper, David Christopher
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Forde, Hugh Aloysius
    Retail Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Pearson, John Frederick
    Managing Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 7
    Burgess, Stephen Denis
    Financial Director & Company S born in May 1950
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1999-06-01
    OF - Director → CIF 0
    Burgess, Stephen Denis
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Harvey, Mark Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 9
    Wheatley, John Ernest Morgan
    Charity Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Wheatley, John Ernest Morgan
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    South, Janet Mary
    Director Of Fundraising born in April 1939
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    King, Helena
    Head Of Trading & Development born in October 1979
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Hickey, Keith Robin
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    Hickey, Keith Robin
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Lynch, Agnes Christina
    Company Secretary born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Grahamslaw, Anne Elizabeth
    Dir Fundraising & Marketing born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Wright, Brian Herbert
    Executive Director Marketing born in June 1934
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Cryne, Christine
    Marketing Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-09-06
    OF - Director → CIF 0
  • 19
    Lake, Charles Michael
    Director General born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HELP THE AGED (MAIL ORDER) LIMITED

Previous names
HELPAGE LIMITED - 1994-05-01
HELPAGE INTERNATIONAL LIMITED - 1983-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
22 GBP2024-03-31
22 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HELP THE AGED (MAIL ORDER) LIMITED
    Info
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1994-05-01
    Registered number 00893588
    icon of address7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1966-12-07 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • HELP THE AGED (MAIL ORDER) LIMITED
    S
    Registered number missing
    icon of addressTavis House, Tavistock Square, London, England, WC1H 9NA
    Limited Company
    CIF 1
  • HELP THE AGED (MAIL ORDER) LIMITED
    S
    Registered number 00893588
    icon of address1-6, Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Limited Company in Companies House, U.K
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    icon of address7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PAYROLL GIVING LIMITED - 2004-12-23
    icon of address7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.