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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 12
  • 1
    Henderson, James Souter
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-01-02
    OF - Director → CIF 0
    Henderson, James Souter
    Individual (7 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-01-02
    OF - Secretary → CIF 0
    1997-02-21 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-01-02
    OF - Director → CIF 0
  • 3
    Linton, Alexander Jonathan
    Born in April 1986
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Karen Philippa Linton
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Gary Mark
    Director born in June 1985
    Individual (47 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Linton, Norman James George
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (28 offsprings)
    Officer
    2011-07-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Samuels, Bernard Maurice
    Director born in April 1935
    Individual (65 offsprings)
    Officer
    1997-01-02 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Linton, Jack David
    Director born in January 1955
    Individual (50 offsprings)
    Officer
    (before 1992-03-05) ~ 2023-03-20
    OF - Director → CIF 0
    Linton, Jack David
    Individual (50 offsprings)
    Officer
    1997-01-02 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 10
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 11
    ALKAR HOLDINGS LIMITED
    13925681
    4, Lonsdale Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LINTON FAMILY (HOLDINGS) LTD - now
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    8 Headfort Place, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGEGIFT LIMITED

Period: 1990-03-05 ~ now
Company number: 02477169
Registered name
AGEGIFT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
7,161,687 GBP2025-03-31
7,295,055 GBP2024-03-31
Cash at bank and in hand
58,114 GBP2025-03-31
74,268 GBP2024-03-31
Current Assets
7,219,801 GBP2025-03-31
7,369,323 GBP2024-03-31
Net Current Assets/Liabilities
7,195,674 GBP2025-03-31
7,102,479 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,195,574 GBP2025-03-31
7,102,379 GBP2024-03-31
Equity
7,195,674 GBP2025-03-31
7,102,479 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,218,209 GBP2025-03-31
5,206,522 GBP2024-03-31
Amounts Owed By Related Parties
1,886,858 GBP2025-03-31
Current
1,950,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
56,620 GBP2025-03-31
138,533 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,161,687 GBP2025-03-31
7,295,055 GBP2024-03-31
Corporation Tax Payable
Current
10,450 GBP2025-03-31
37,100 GBP2024-03-31
Other Creditors
Current
13,677 GBP2025-03-31
229,744 GBP2024-03-31
Creditors
Current
24,127 GBP2025-03-31
266,844 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • AGEGIFT LTD
    S
    Registered number 02477169
    8, Headfort Place, London, England, SW1X 7DH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2019-05-01 ~ 2022-12-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.