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 2
  • 1
    Hawtin, Richard Jonathan
    Company Secretary born in March 1970
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    Tavis House, 1-6, Tavistock Square, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wheatley, John Ernest Morgan
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    Mayo, Edward John, Colonel
    Director General born in May 1931
    Individual
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 3
    Jones, Stephen David
    Director Communications born in March 1956
    Individual
    Officer
    2001-09-06 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Castledine, Stuart Ian
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Hickey, Keith Robin
    Finance Director born in June 1957
    Individual
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    Hickey, Keith Robin
    Individual
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Lake, Charles Michael
    Director General born in May 1944
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Cryne, Christine
    Marketing Director born in March 1955
    Individual
    Officer
    1999-08-31 ~ 2001-09-06
    OF - Director → CIF 0
  • 9
    Grahamslaw, Anne Elizabeth
    Dir Fundraising & Marketing born in March 1952
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Wathen, Simon Walter
    Corporate Governance Director born in April 1950
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Rice, William Anthony
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    South, Janet Mary
    Director Of Fund Raising born in April 1939
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Porritt, Jacquelyn Ann
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Briscoe, Andrew Mark
    Chief Executive born in March 1960
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Harvey, Mark Ian
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 16
    Scott, Charles William
    Finance Director born in January 1961
    Individual
    Officer
    2009-01-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Macdiarmid, Duncan Campbell
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 18
    Ablett, Timothy Andrew
    Independent Non-Executive born in October 1949
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-05-27
    OF - Director → CIF 0
  • 19
    Morris, Gordon George
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Lynch, Agnes Christina
    Head Of Legal born in October 1967
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Burgess, Stephen Denis
    Financial Director & Company S born in May 1950
    Individual
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Director → CIF 0
    Burgess, Stephen Denis
    Individual
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 22
    Williams, Kevin Raymond
    Managing Director born in May 1948
    Individual
    Officer
    2006-09-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Wright, Thomas Charles Kendal Knox
    Chief Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2012-09-19
    OF - Director → CIF 0
parent relation
Company in focus

INTUNE GROUP LIMITED

Previous names
HELP THE AGED (TRADING) LIMITED - 2006-09-05
HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
INTERCEDE 824 LIMITED - 1990-09-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • INTUNE GROUP LIMITED
    Info
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    Registered number 02489376
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1990-04-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • INTUNE GROUP LTD
    S
    Registered number 2489376
    Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
    Private Company Limited By Shares in Companies House Registry, England
    CIF 1
  • INTUNE GROUP LTD
    S
    Registered number 2489376
    Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
    Limited Company By Shares in Companies House Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.