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 1
  • Lanni, Dino
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ now
    OF - Director → CIF 0
    Mr Dino Lanni
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Grech, Chris
    Individual
    Officer
    1996-05-01 ~ 2014-02-22
    OF - Secretary → CIF 0
  • 2
    Foley, Tina
    Individual
    Officer
    1996-02-21 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Grech, Christopher
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-21 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-21 ~ 1996-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGE ONE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,153 GBP2024-03-31
1,600 GBP2023-03-31
Cash at bank and in hand
61,869 GBP2024-03-31
55,771 GBP2023-03-31
Creditors
Current
10,314 GBP2024-03-31
13,531 GBP2023-03-31
Net Current Assets/Liabilities
51,555 GBP2024-03-31
42,240 GBP2023-03-31
Total Assets Less Current Liabilities
54,708 GBP2024-03-31
43,840 GBP2023-03-31
Creditors
Non-current
2,553 GBP2024-03-31
3,990 GBP2023-03-31
Net Assets/Liabilities
52,155 GBP2024-03-31
39,850 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
52,055 GBP2024-03-31
39,750 GBP2023-03-31
Equity
52,155 GBP2024-03-31
39,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,359 GBP2024-03-31
15,359 GBP2023-03-31
Computers
8,914 GBP2024-03-31
6,616 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,273 GBP2024-03-31
21,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,359 GBP2024-03-31
15,359 GBP2023-03-31
Computers
5,761 GBP2024-03-31
5,016 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,120 GBP2024-03-31
20,375 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,153 GBP2024-03-31
1,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,704 GBP2024-03-31
1,704 GBP2023-03-31
Corporation Tax Payable
Current
4,633 GBP2024-03-31
8,505 GBP2023-03-31
Other Creditors
Current
699 GBP2024-03-31
845 GBP2023-03-31
Accrued Liabilities
Current
2,747 GBP2024-03-31
1,831 GBP2023-03-31

  • AGE ONE LIMITED
    Info
    Registered number 03162351
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1996-02-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.