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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 5
  • 1
    Baldwin, Christopher
    Individual (1 offspring)
    Officer
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ullah, Richard Ramzan
    Accountant born in March 1959
    Individual (19 offsprings)
    Officer
    2004-03-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Bullen, Peter John
    Individual (51 offsprings)
    Officer
    2004-03-02 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 4
    Edwards, Margaret Ivy
    Consultant born in December 1956
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ivy Edwards
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGEPROOFHOMES LTD

Period: 2019-04-24 ~ 2025-09-23
Company number: 05061310
Registered names
AGEPROOFHOMES LTD - Dissolved
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Current Assets
12,315 GBP2025-03-31
25,454 GBP2024-03-31
Creditors
Amounts falling due within one year
-52,659 GBP2025-03-31
-64,203 GBP2024-03-31
Net Current Assets/Liabilities
-40,344 GBP2025-03-31
-38,749 GBP2024-03-31
Accrued Liabilities/Deferred Income
-734 GBP2025-03-31
-734 GBP2024-03-31
Net Assets/Liabilities
-41,078 GBP2025-03-31
-39,483 GBP2024-03-31
Equity
-41,078 GBP2025-03-31
-39,483 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AGEPROOFHOMES LTD
    Info
    MEAD SOLUTIONS LIMITED - 2019-04-24
    Registered number 05061310
    194 Stanley Road, Teddington, Middlesex TW11 8UE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2025-09-23 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-02
    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 March 2026 and licensed under the Open Government Licence v3.0.