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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 6
  • 1
    Lanni, Dino
    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
  • 2
    Foley, Tina
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Grech, Christopher
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Grech, Chris
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2014-02-22
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-02-21 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-02-21 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGE ONE LIMITED

Period: 1996-02-21 ~ now
Company number: 03162351
Registered name
AGE ONE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,237 GBP2025-03-31
3,153 GBP2024-03-31
Debtors
6,914 GBP2025-03-31
Cash at bank and in hand
57,181 GBP2025-03-31
61,869 GBP2024-03-31
Current Assets
64,095 GBP2025-03-31
61,869 GBP2024-03-31
Net Current Assets/Liabilities
50,284 GBP2025-03-31
51,555 GBP2024-03-31
Total Assets Less Current Liabilities
52,521 GBP2025-03-31
54,708 GBP2024-03-31
Creditors
Non-current
-794 GBP2025-03-31
-2,553 GBP2024-03-31
Net Assets/Liabilities
51,727 GBP2025-03-31
52,155 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
51,627 GBP2025-03-31
52,055 GBP2024-03-31
Equity
51,727 GBP2025-03-31
52,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,359 GBP2024-03-31
Computers
8,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,359 GBP2025-03-31
15,359 GBP2024-03-31
Computers
6,677 GBP2025-03-31
5,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,036 GBP2025-03-31
21,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,237 GBP2025-03-31
3,153 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,704 GBP2025-03-31
1,704 GBP2024-03-31
Corporation Tax Payable
Current
7,152 GBP2025-03-31
4,633 GBP2024-03-31
Other Creditors
Current
3,714 GBP2025-03-31
699 GBP2024-03-31
Accrued Liabilities
Current
1,241 GBP2025-03-31
2,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
794 GBP2025-03-31
2,553 GBP2024-03-31

  • 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 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.