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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 3
  • 1
    Elliott, Joan Martina
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Stuart Malcolm
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Wadd, Clare Helen
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Wadd, Clare Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brown, Philip Charles
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-01-31
    OF - Director → CIF 0
    Brown, Philip Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Flannery, Noel Terence
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Casimir, Jennifer Mary
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Alsina-anderson, Deborah Jane
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-05
    OF - Director → CIF 0
  • 5
    Powell, Jonathan Charles Boyd
    Chief Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    O'shea, Jonathan Thomas
    Financial Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Bryce, Robert Donaldson Hamish
    Non Executive Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Underwood, William Greaves
    Chairman born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 9
    Whitley, Richard John
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Strathon, Richard Nicholas
    Trustee born in November 1938
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Szafran, Aga
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 12
    Hannaford, John
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Tranter, John
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Morrison, Janet Rachel
    Chief Executive born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 15
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-15 ~ 2016-04-12
    PE - Secretary → CIF 0
  • 16
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-15 ~ 2003-10-28
    PE - Director → CIF 0
parent relation
Company in focus

INDEPENDENT AGE ENTERPRISES LIMITED

Previous name
INDEPENDENTAGE ENTERPRISES LIMITED - 2016-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
9,053 GBP2021-12-31
9,052 GBP2020-12-31
Creditors
Amounts falling due within one year
-9,052 GBP2021-12-31
-9,051 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • INDEPENDENT AGE ENTERPRISES LIMITED
    Info
    INDEPENDENTAGE ENTERPRISES LIMITED - 2016-12-21
    Registered number 04735201
    icon of address18 Avonmore Road, London W14 8RR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.