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
    Douglas, Gillian Ann
    Systems Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    1994-01-15 ~ now
    OF - director → CIF 0
    Douglas, Gillian Ann
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ now
    OF - secretary → CIF 0
    Mrs Gillian Ann Douglas
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Douglas, John Anthony
    Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    1994-02-09 ~ now
    OF - director → CIF 0
    Mr John Anthony Douglas
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marriott, Victoria Ann
    Computer Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 4
    Smith, Fraser Thomas
    Information Security Accreditor born in July 1955
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-01-14 ~ 1994-01-15
    OF - nominee-director → CIF 0
  • 2
    Clifford, Liam
    It Consultancy born in March 1947
    Individual
    Officer
    2015-01-18 ~ 2017-05-09
    OF - director → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1994-01-14 ~ 1994-02-09
    PE - nominee-director → CIF 0
    1994-01-14 ~ 1994-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INFORMATION AGE., LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
85,723 GBP2022-10-01 ~ 2023-09-30
98,164 GBP2021-10-01 ~ 2022-09-30
Raw materials and consumables used in the production process
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
-12,455 GBP2021-10-01 ~ 2022-09-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-10-01 ~ 2023-09-30
-1,899 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,968 GBP2022-10-01 ~ 2023-09-30
-9,938 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
21,184 GBP2022-10-01 ~ 2023-09-30
42,368 GBP2021-10-01 ~ 2022-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
179,227 GBP2023-09-30
153,076 GBP2022-09-30
Net Current Assets/Liabilities
179,227 GBP2023-09-30
153,076 GBP2022-09-30
Total Assets Less Current Liabilities
179,227 GBP2023-09-30
153,076 GBP2022-09-30
Net Assets/Liabilities
179,227 GBP2023-09-30
153,076 GBP2022-09-30
Equity
179,227 GBP2023-09-30
153,076 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30

  • INFORMATION AGE., LIMITED
    Info
    Registered number 02887730
    Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, West Midlands B90 1PP
    Private Limited Company incorporated on 1994-01-14 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.