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 3
  • 1
    Botwright, Gillian Ann
    Solicitor born in March 1958
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Anthony James
    Chief Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    AGE CONCERN HAVERING - 2016-08-04
    Hopwa House, Inskip Drive, Hornchurch, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Clarke, Terry
    Bank Clerk (Deputy Manager) born in June 1960
    Individual
    Officer
    1996-03-25 ~ 1998-02-26
    OF - Director → CIF 0
  • 2
    Botwright, Gillian Ann
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 1998-02-23
    OF - Secretary → CIF 0
    1999-04-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Fuller, Anthony
    Cheif Executive - Charity born in June 1947
    Individual
    Officer
    1996-03-25 ~ 1997-02-14
    OF - Director → CIF 0
    Fuller, Anthony
    Cheif Executive - Charity
    Individual
    Officer
    1996-03-25 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 4
    Harris, Donald Arthur
    Retired born in September 1943
    Individual
    Officer
    1998-09-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Palfreman, Michael John
    Chief Executive
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 6
    Crighton, Belinda
    Trading Insurance Manager
    Individual
    Officer
    2003-01-23 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 7
    Poole, Donald Arthur
    Retired born in June 1926
    Individual
    Officer
    1999-09-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Rooks, Graham
    Individual
    Officer
    2000-04-10 ~ 2003-01-23
    OF - Secretary → CIF 0
    2003-10-03 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Dedman, Michael William
    Individual
    Officer
    2010-03-25 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 10
    Humphreys, Caroline Theresa
    Individual
    Officer
    1998-02-23 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 11
    Smith-rawnsley, Sheila
    Chief Officer
    Individual
    Officer
    1999-09-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 12
    Wood, Jonathan Howard Sheridan
    Management Consultant born in August 1950
    Individual
    Officer
    2001-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Sykes, Jennifer Margaret
    Deputy Chief Executive Charity born in January 1950
    Individual
    Officer
    1996-03-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Vincent, Frederick
    Retired Banker born in November 1947
    Individual
    Officer
    2002-07-25 ~ 2008-03-03
    OF - Director → CIF 0
  • 15
    Crean, Alan
    Retired born in April 1967
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Elliston, Howard-jon
    Insurance Salesman born in January 1950
    Individual
    Officer
    1996-03-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Burman, Frederick Joseph
    Company Director born in October 1934
    Individual
    Officer
    1998-02-23 ~ 2000-10-26
    OF - Director → CIF 0
parent relation
Company in focus

AGE CONCERN HAVERING TRADING LTD.

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • AGE CONCERN HAVERING TRADING LTD.
    Info
    Registered number 03177258
    Hopwa House, Inskip Drive, Hornchurch RM11 3UR
    Private Limited Company incorporated on 1996-03-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.