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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Johnson, David
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1992-11-18 ~ 1994-11-19
    OF - Director → CIF 0
  • 2
    Patterson, Deryck
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Handover, Richard Gordon
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1992-11-18 ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    2004-11-23 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Grys, Desmond John Le
    Born in December 1936
    Individual (16 offsprings)
    Officer
    2004-11-23 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Harvey, Mark Ian
    Individual (63 offsprings)
    Officer
    2009-08-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 8
    O'reilly, Anne, M/s
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2006-09-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Woodward Sheath, Derek
    Born in November 1926
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 1996-03-27
    OF - Director → CIF 0
  • 10
    Cowpe, Christopher Rimmington
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Newton, Sarah
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1994-03-25 ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Lee, Anthony Mervyn
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 13
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Forman, Roy
    Born in December 1931
    Individual (10 offsprings)
    Officer
    1994-11-08 ~ 1996-03-27
    OF - Director → CIF 0
  • 15
    Lishman, Arthur Gordon
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1994-11-08 ~ 1996-03-27
    OF - Director → CIF 0
    2004-11-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Northeast, Michael William
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2006-07-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Kerslake, John Anthony
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1994-04-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 18
    Mitchell, Sarah Jane
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1992-11-18 ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    2004-11-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Pashley, Roger Leonard
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1992-11-18 ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Individual (17 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2004-06-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 22
    Greengross, Sally, Lady
    Born in June 1935
    Individual (22 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2015-07-22
    OF - Director → CIF 0
    2018-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Wright, James Robertson Graeme
    Born in June 1939
    Individual (12 offsprings)
    Officer
    2005-07-19 ~ 2009-03-31
    OF - Director → CIF 0
    2009-03-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Morris, Gordon George
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ 2015-07-22
    OF - Director → CIF 0
  • 26
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    How, Alan
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2004-11-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Cockburn, William Lawrence
    Born in September 1923
    Individual (6 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Hand, Robert William
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1995-10-13
    OF - Director → CIF 0
  • 30
    Puruis, Ian Bremner
    Born in September 1933
    Individual (19 offsprings)
    Officer
    2004-11-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 31
    AGE UK TRADING CIC
    - now 01102972
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    Tavis House, 1 - 6 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-07-22 ~ 2018-01-31
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGE CONCERN HOLDINGS LIMITED

Period: 2005-06-15 ~ now
Company number: 01102971
Registered names
AGE CONCERN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
243 GBP2025-03-31
243 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
243 GBP2025-03-31
243 GBP2024-03-31
Creditors
Amounts falling due after one year
-241 GBP2025-03-31
-241 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AGE CONCERN HOLDINGS LIMITED
    Info
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 2005-06-15
    AGE CONCERN CARDS LIMITED - 2005-06-15
    Registered number 01102971
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-21 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number missing
    1-6 Tavistock Square, Tavis House, Tavistock Square, London, England, WC1H 9NA
    Limited Company
    CIF 1
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number missing
    Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number missing
    Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
    Private Limited Company
    CIF 4
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number missing
    Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Limited Company
    CIF 5
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number 01102971
    1-6 Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Limited Company in Companies House, England
    CIF 6
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number 1102971
    Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 7
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number 1102971
    Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
    Limited Liability in Companies House Registry, England
    CIF 8
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number 01102971
    Tavis House 1-6 Tavistock Square London, Tavistock Square, London, England, WC1H 9NA
    Company Limited By Shares in England
    CIF 9
  • AGE CONCERN HOLDINGS LIMITED
    S
    Registered number 1102971
    Tavis House, Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 10
  • AGE CONCERN HOLDINGS LTD
    S
    Registered number 01102971
    1-6 Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Limited Company in England And Wales, United Kingdom
    CIF 11
  • AGE CONCERN HOLDINGS LTD
    S
    Registered number 1102971
    Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 12
  • AGE CONCERN HOLDINGS LTD
    S
    Registered number 1102971
    Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 13 CIF 14
  • AGE CONCERN HOLDINGS LTD
    S
    Registered number 1102971
    Tavis House, Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    AGE CARE AND LEISURE SERVICES LIMITED
    - now 02716181
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AGE CONCERN ENTERPRISES LIMITED
    - now 06776957 03156159
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    AGE CONCERN INSURANCE SERVICES LIMITED
    - now 02035367
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    AGE CONCERN LIMITED
    05425966
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    AGE CONCERN PARTNERSHIP WALES LIMITED
    07471664
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AGE CONCERN TRADING LIMITED
    05522083 01102971
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    AGE CONCERN TRUST CORPORATION
    02547188
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    AGE UK SERVICES LIMITED
    06838416 06825798
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    HELP THE AGED (MAIL ORDER) LIMITED
    - now 00893588
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    HELP THE AGED (TRADING) LIMITED
    - now 02444170
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.