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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
Active 5
  • 1
    Garfinkle, David
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Director → CIF 0
  • 4
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ALNERY NO. 585 LIMITED - 1987-09-22
    icon of address54, Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Lingo Jr, Irving E
    Chief Financial Officer born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Garfinkle, David
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2009-12-11
    OF - Director → CIF 0
    icon of calendar 2011-11-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Reed, Alan Leslie
    Company Secretary born in December 1941
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-04-01
    OF - Director → CIF 0
    Reed, Alan Leslie
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    Mullenger, Todd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Smith, Cameron Mitchell Cunningham
    Lawyer/Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1998-05-27
    OF - Director → CIF 0
  • 8
    Laker, Gary John
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-05-27
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 10
    Vick, Gay Etheridge
    Chairman/Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-07-20
    OF - Director → CIF 0
  • 11
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Cuny, Jean Pierre
    Senior Vice President Sodexho born in December 1954
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 13
    Massengale, Darrell
    Chief Financial Officer Cca born in September 1960
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2009-07-15
    OF - Director → CIF 0
    Nahapiet, Herbert Neville
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-12 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-12 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGECROFT PRISON MANAGEMENT LIMITED

Previous name
ORACLEBLOCK LIMITED - 1998-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
60,000 GBP2024-01-01 ~ 2024-12-31
58,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-52,000 GBP2024-01-01 ~ 2024-12-31
-51,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
0 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
13,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
19,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
1,000 GBP2023-12-31
-4,000 GBP2023-01-01
Equity
6,000 GBP2024-12-31
1,000 GBP2023-12-31
-4,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,000 GBP2024-12-31
5,000 GBP2023-12-31
0 GBP2023-01-01
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,000 GBP2023-12-31
Creditors
Non-current
5,000 GBP2023-12-31
Minimum gross finance lease payments owing
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • AGECROFT PRISON MANAGEMENT LIMITED
    Info
    ORACLEBLOCK LIMITED - 1998-03-24
    Registered number 03509050
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.