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
    Tennant, Laurence
    Retired born in January 1950
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Michael Stephen
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Mark Andrew
    Consultant born in June 1954
    Individual (16 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 4
    AGE UK COVENTRY AND WARWICKSHIRE - now
    AGE UK WARWICKSHIRE
    - 2019-04-08
    AGE CONCERN WARWICKSHIRE - 2010-09-09
    8, Clemens Street, Leamington Spa, England
    Active Corporate (11 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Barnetson, Graham
    Financial Planner born in November 1963
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Perkins, Robert
    Retired born in June 1942
    Individual
    Officer
    2016-10-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Gledson, Richard Michael
    Company Director born in July 1935
    Individual
    Officer
    1998-07-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Drew, Richard Keith
    Retired born in December 1945
    Individual
    Officer
    2001-01-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Dimmelow, Kevin
    Individual
    Officer
    2014-01-20 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 6
    Davies, Jane
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Young, Peter John Melville
    Retired born in December 1935
    Individual
    Officer
    1996-05-08 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Thomson, Steven Anderson
    Individual
    Officer
    2009-02-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 10
    Hill, Chris
    Individual
    Officer
    2013-03-01 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 11
    Coulson, Ann Margaret
    Retired born in March 1935
    Individual
    Officer
    1998-04-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Helliwell, James William Ernest
    Retired born in June 1934
    Individual
    Officer
    1998-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Long Leather, Christopher
    Consultant born in December 1942
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Phillips, Sarah Ann Elizabeth
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2016-06-01
    OF - Director → CIF 0
    Phillips, Sarah Ann Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-08 ~ 1996-05-09
    PE - Nominee Director → CIF 0
    1996-05-08 ~ 1996-05-08
    PE - Nominee Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-08 ~ 1996-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED

Previous names
AGE UK WARWICKSHIRE (TRADING) LIMITED - 2024-06-18
AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED - 2011-01-19
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,299 GBP2024-03-31
1,299 GBP2023-03-31
Cash at bank and in hand
3,525 GBP2024-03-31
3,825 GBP2023-03-31
Current Assets
4,824 GBP2024-03-31
5,124 GBP2023-03-31
Creditors
Current
4,822 GBP2024-03-31
5,122 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • AGE UK COVENTRY & WARWICKSHIRE (TRADING) LIMITED
    Info
    AGE UK WARWICKSHIRE (TRADING) LIMITED - 2024-06-18
    AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED - 2011-01-19
    Registered number 03195527
    8 Clemens Street, Leamington Spa, Warwickshire CV31 2DL
    Private Limited Company incorporated on 1996-05-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.