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 4
  • 1
    Thornton, Victoria Anne
    Chief Financial Officer born in October 1974
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hawtin, Richard Jonathan
    Individual (27 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas William Godfrey
    Retail Director born in October 1972
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    AGE UK TRADING CIC - now
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    1-6 Tavis House, Tavistock Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Cockburn, William Lawrence
    Retired born in September 1923
    Individual
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 2
    Billington, Steve
    Director, Income Generation born in July 1949
    Individual
    Officer
    2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Bright, Tracey
    People, Performance And Retail Director born in March 1965
    Individual
    Officer
    2018-11-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Forde, Hugh Aloysius
    Charity Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Foy, Ian Russell
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Pashley, Roger Leonard
    Individual
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Jacobs, Daniel Jacobus
    It Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Waugh, Simon John
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Kerslake, John Anthony
    Banker born in May 1936
    Individual
    Officer
    1994-10-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Milford, Helen Margaret
    Retail Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Harvey, Mark Ian
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 15
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual
    Officer
    2009-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Walsh, Pauline Anne
    Chief Officer born in September 1949
    Individual
    Officer
    2012-09-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 17
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    How, Alan
    Finance Director born in July 1957
    Individual
    Officer
    2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Lynch, Agnes
    Individual
    Officer
    2014-11-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    Hunter, David Edgar
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2020-03-22
    OF - Director → CIF 0
  • 21
    Nolan, Maureen Patricia
    Individual
    Officer
    2004-06-30 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 22
    Lalani, Hussein
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2019-10-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 23
    Wright, Thomas Charles Kendal Knox
    Chief Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    Greengross, Sally, Lady
    Director Of Charity born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-02-19
    OF - Director → CIF 0
  • 26
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual
    Officer
    2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AGE UK TRADING CIC

Previous names
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AGE UK TRADING CIC
    Info
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    Registered number 01102972
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1973-03-21 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • AGE UK TRADING CIC
    S
    Registered number 1102972
    Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
    ENGLAND
    CIF 1
  • AGE UK TRADING CIC
    S
    Registered number missing
    1-6 Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Company Limited By Shares
    CIF 2
  • AGE UK TRADING CIC
    S
    Registered number 1102972
    Tavis House, 1-6 Tavistock Square, London, United Kingdom, WC1H 9NA
    Other in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-28 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    AGE CONCERN SUFFOLK - 2014-02-25
    AGE CONCERN SUFFOLK LIMITED - 2001-05-31
    Rivermead House Grove Park, 7 Lewis Court, Leicester, Leicestershire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    AGE CONCERN (SUFFOLK) TRADING COMPANY LIMITED - 2014-03-11
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,832 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    Ardentallen, Upper Sea Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2022-03-31 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-06-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    14 Hillview Business Park, Old Ipswich Road Claydon, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-22 ~ 2018-01-31
    CIF 1 - Director → ME
  • 2
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,620 GBP2023-09-30
    Officer
    2011-09-26 ~ 2012-12-01
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.