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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Scott, Elizabeth Mary
    Retired born in March 1948
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Hale, Trevor Michael
    Bank Manager born in March 1942
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1996-02-22
    OF - Director → CIF 0
  • 3
    Fulton, Lee Hong
    Management Consultant born in November 1950
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Healy Connelly, Fiona Jane
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Martin John
    Chief Executive
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Logan, Peter James
    Chartered Accountant born in September 1928
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Keaveney, Benn
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 8
    Coyne, Kevin Richard
    Dean Of Students born in June 1952
    Individual (8 offsprings)
    Officer
    2013-01-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Lewis, Ronald David
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Lloyd-scott, Lucy Russell
    Project Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    Barry, Mary Frances
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Prendergast, Simone Ruth, Dame
    Company Director born in July 1930
    Individual (9 offsprings)
    Officer
    1994-06-08 ~ 2003-09-25
    OF - Director → CIF 0
  • 13
    Pullen, Doreen Angela, Lady
    Charity Director born in August 1927
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Morris, Jacqueline Evelyn, Dr
    Consultant Physician born in June 1948
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Halfin, Alexander James
    Consulting Engineer born in January 1941
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 16
    Carthy, Neil Stephen
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Jacobson, Ronald Marcus
    Retired born in October 1931
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2016-09-29
    OF - Director → CIF 0
    2019-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Jensen, Victoria Sescka
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Lock, Brigitta Machtelt Adelheld
    Retired born in April 1941
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 20
    Fairweather, Brian Bernard
    Retired born in July 1932
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 21
    Mallinson, Anne Mary, Alderman Mrs
    Retired born in August 1930
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 22
    Laws, Sophie Susan, Lady
    Lecturer born in September 1944
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 23
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 24
    Beethoven Centre, Third Avenue, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-02-07 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-02-07 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGE UK ENTERPRISES (WESTMINSTER) LTD

Period: 2013-10-02 ~ now
Company number: 02895229
Registered names
AGE UK ENTERPRISES (WESTMINSTER) LTD - now 02788761
GAPSTORE LIMITED - 1994-06-21
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
10,328 GBP2024-09-30
5,307 GBP2023-09-30
Debtors
1,906 GBP2024-09-30
638 GBP2023-09-30
Cash at bank and in hand
19,685 GBP2024-09-30
45,161 GBP2023-09-30
Current Assets
21,591 GBP2024-09-30
45,799 GBP2023-09-30
Net Current Assets/Liabilities
9,273 GBP2024-09-30
35,387 GBP2023-09-30
Total Assets Less Current Liabilities
19,601 GBP2024-09-30
40,694 GBP2023-09-30
Equity
Called up share capital
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,601 GBP2024-09-30
25,694 GBP2023-09-30
Equity
19,601 GBP2024-09-30
40,694 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
30,449 GBP2024-09-30
28,584 GBP2023-09-30
Other
2,356 GBP2024-09-30
2,356 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
32,805 GBP2024-09-30
30,940 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,850 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,121 GBP2024-09-30
23,277 GBP2023-09-30
Other
2,356 GBP2024-09-30
2,356 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,477 GBP2024-09-30
25,633 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,694 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,694 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-6,850 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
10,328 GBP2024-09-30
5,307 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,419 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
487 GBP2024-09-30
638 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,906 GBP2024-09-30
638 GBP2023-09-30
Trade Creditors/Trade Payables
Current
295 GBP2024-09-30
-552 GBP2023-09-30
Amounts owed to group undertakings
Current
8,997 GBP2024-09-30
8,142 GBP2023-09-30
Other Creditors
Current
3,026 GBP2024-09-30
2,822 GBP2023-09-30
Creditors
Current
12,318 GBP2024-09-30
10,412 GBP2023-09-30
  • AGE UK ENTERPRISES (WESTMINSTER) LTD
    Info
    AGE CONCERN ENTERPRISES (WESTMINSTER) LTD. - 2013-10-02
    GAPSTORE LIMITED - 2013-10-02
    Registered number 02895229
    Beethoven Centre, Third Avenue, London W10 4JL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.