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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 22
  • 1
    Grahamslaw, Anne Elizabeth
    Dir Fundraising & Marketing born in March 1952
    Individual (13 offsprings)
    Officer
    2001-12-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Forde, Hugh Aloysius
    Retail Director born in July 1960
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Macdiarmid, Duncan Campbell
    Chartered Accountant born in October 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 4
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 5
    Cryne, Christine
    Marketing Director born in March 1955
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    South, Janet Mary
    Director Of Fundraising born in April 1939
    Individual (11 offsprings)
    Officer
    1995-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Jones, Stephen David
    Director Communications born in March 1956
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Wheatley, John Ernest Morgan
    Charity Secretary born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Wheatley, John Ernest Morgan
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Mayo, Edward John, Colonel
    Director General born in May 1931
    Individual (7 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 10
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual (28 offsprings)
    Officer
    2007-01-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Lynch, Agnes Christina
    Company Secretary born in October 1967
    Individual (50 offsprings)
    Officer
    2015-05-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Burgess, Stephen Denis
    Financial Director & Company S born in May 1950
    Individual (10 offsprings)
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Director → CIF 0
    Burgess, Stephen Denis
    Individual (10 offsprings)
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2015-12-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Pearson, John Frederick
    Managing Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Harvey, Mark Ian
    Solicitor
    Individual (55 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 16
    King, Helena
    Head Of Trading & Development born in October 1979
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Nieper, David Christopher
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Wright, Brian Herbert
    Executive Director Marketing born in June 1934
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Lake, Charles Michael
    Director General born in May 1944
    Individual (34 offsprings)
    Officer
    1996-11-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Hickey, Keith Robin
    Finance Director born in June 1957
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    Hickey, Keith Robin
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 22
    AGE CONCERN HOLDINGS LIMITED - now 01102971
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    Tavis House, 1-6 Tavistock Square, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELP THE AGED (MAIL ORDER) LIMITED

Period: 1994-05-01 ~ now
Company number: 00893588
Registered names
HELP THE AGED (MAIL ORDER) LIMITED - now
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
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1966-12-07 (59 years 3 months). The status of the company number 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
    Tavis House, Tavistock Square, London, England, WC1H 9NA
    Limited Company
    CIF 1
  • HELP THE AGED (MAIL ORDER) LIMITED
    S
    Registered number 00893588
    1-6, Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Limited Company in Companies House, U.K
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGE UK HOLIDAYS LIMITED
    - now 03218466
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HTA SOLUTIONS LTD
    - now 03172472
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.