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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
    Kerslake, John Anthony
    Banker born in May 1936
    Individual (10 offsprings)
    Officer
    1994-04-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 2
    Puruis, Ian Bremner
    Barrister born in September 1933
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Woodward Sheath, Derek
    Retired born in November 1926
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    Pashley, Roger Leonard
    Finance Director born in June 1944
    Individual (13 offsprings)
    Officer
    1992-11-18 ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Individual (13 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Forman, Roy
    Company Director born in December 1931
    Individual (8 offsprings)
    Officer
    1994-11-08 ~ 1996-03-27
    OF - Director → CIF 0
  • 6
    Page, Anthony Sherwin
    Marketing Consultant born in July 1944
    Individual (25 offsprings)
    Officer
    2004-11-23 ~ 2006-08-21
    OF - Director → CIF 0
  • 7
    Northeast, Michael William
    Corporate Consultant born in July 1952
    Individual (12 offsprings)
    Officer
    2006-07-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Nolan, Maureen Patricia
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 9
    Mitchell, Sarah Jane
    Marketing Director born in June 1955
    Individual (3 offsprings)
    Officer
    1992-11-18 ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Patterson, Deryck
    Architect born in September 1937
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Lishman, Arthur Gordon
    Operations Director born in November 1947
    Individual (11 offsprings)
    Officer
    1994-11-08 ~ 1996-03-27
    OF - Director → CIF 0
    Lishman, Arthur Gordon
    Director General born in November 1947
    Individual (11 offsprings)
    2004-11-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 13
    Greengross, Sally, Lady
    Director Of Charity born in June 1935
    Individual (21 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Wright, James Robertson Graeme
    Retired University Administrat born in June 1939
    Individual (12 offsprings)
    Officer
    2005-07-19 ~ 2009-03-31
    OF - Director → CIF 0
    Wright, James Robertson Graeme
    Retired born in June 1939
    Individual (12 offsprings)
    2009-03-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Lynch, Agnes Christina
    Head Of Legal Services / Company Secretary born in October 1967
    Individual (50 offsprings)
    Officer
    2015-07-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Newton, Sarah
    Marketing And Fundraising Dire born in July 1961
    Individual (5 offsprings)
    Officer
    1994-03-25 ~ 1996-03-27
    OF - Director → CIF 0
  • 17
    How, Alan
    Finance Director born in July 1957
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lee, Anthony Mervyn
    Director born in February 1949
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 20
    Morris, Gordon George
    Sales And Marketing Director born in May 1955
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ 2015-07-22
    OF - Director → CIF 0
  • 21
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Cowpe, Christopher Rimmington
    Non Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-01-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Cockburn, William Lawrence
    Retired born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    Harvey, Mark Ian
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 25
    Biddle, Norman Michael, Dr
    Company Director born in May 1940
    Individual (20 offsprings)
    Officer
    2004-11-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 26
    Handover, Richard Gordon
    Managing Director born in April 1953
    Individual (23 offsprings)
    Officer
    1992-11-18 ~ 1996-03-27
    OF - Director → CIF 0
  • 27
    Grys, Desmond John Le
    Actuary born in December 1936
    Individual (13 offsprings)
    Officer
    2004-11-23 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Johnson, David
    Retired Insurance Company Executive born in August 1930
    Individual (3 offsprings)
    Officer
    1992-11-18 ~ 1994-11-19
    OF - Director → CIF 0
  • 29
    O'reilly, Anne, M/s
    Charity Director born in May 1956
    Individual (14 offsprings)
    Officer
    2006-09-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Hand, Robert William
    Marketing Manager born in January 1956
    Individual (7 offsprings)
    Officer
    1992-11-18 ~ 1995-10-13
    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 1 month). 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.