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
    Linton, Norman James George
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    4, Lonsdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Henderson, James Souter
    Director born in June 1937
    Individual
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
    Henderson, James Souter
    Individual
    Officer
    ~ 1997-01-02
    OF - Secretary → CIF 0
    1997-02-21 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 4
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2004-05-28 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 5
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    ~ 2023-03-20
    OF - Director → CIF 0
    Linton, Jack David
    Individual (34 offsprings)
    Officer
    1997-01-02 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 6
    Samuels, Bernard Maurice
    Director born in April 1935
    Individual (40 offsprings)
    Officer
    1997-01-02 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    LINTON FAMILY (HOLDINGS) LTD - now
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    8 Headfort Place, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGEGIFT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
7,295,055 GBP2024-03-31
8,354,302 GBP2023-03-31
Cash at bank and in hand
74,268 GBP2024-03-31
20,016 GBP2023-03-31
Current Assets
7,369,323 GBP2024-03-31
8,374,318 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-266,844 GBP2024-03-31
-790,756 GBP2023-03-31
Net Current Assets/Liabilities
7,102,479 GBP2024-03-31
7,583,562 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,102,379 GBP2024-03-31
7,583,462 GBP2023-03-31
Equity
7,102,479 GBP2024-03-31
7,583,562 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,206,522 GBP2024-03-31
8,197,189 GBP2023-03-31
Amounts Owed By Related Parties
1,950,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
138,533 GBP2024-03-31
157,113 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,295,055 GBP2024-03-31
8,354,302 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
570,013 GBP2023-03-31
Corporation Tax Payable
Current
37,100 GBP2024-03-31
91,597 GBP2023-03-31
Other Creditors
Current
229,744 GBP2024-03-31
129,146 GBP2023-03-31
Creditors
Current
266,844 GBP2024-03-31
790,756 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGEGIFT LIMITED
    Info
    Registered number 02477169
    4 Lonsdale Road, London NW6 6RD
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AGEGIFT LTD
    S
    Registered number 02477169
    8, Headfort Place, London, England, SW1X 7DH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-05
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.