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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcdonald, Ian Robert
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Ian Robert Mcdonald
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Costello, Alan John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Costello, John Christopher
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2022-07-13
    OF - Director → CIF 0
    Mr John Christopher Costello
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gillott, Michael Leslie
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Michael Leslie Gillott
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Mrs Mary Elizabeth Costello
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Comfort, Amanda Mary
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Gilburt, Lee Christopher
    Born in April 1974
    Individual (1189 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    OF - Director → CIF 0
  • 8
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AGES (UK) LTD

Period: 2011-02-22 ~ now
Company number: 06846122
Registered names
AGES (UK) LTD - now
AGES GROUP LIMITED - 2011-02-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
577,552 GBP2024-12-31
687,140 GBP2023-12-31
Fixed Assets
577,552 GBP2024-12-31
687,140 GBP2023-12-31
Debtors
Current
174,278 GBP2024-12-31
126,749 GBP2023-12-31
Cash at bank and in hand
3,127,939 GBP2024-12-31
2,975,842 GBP2023-12-31
Current Assets
3,302,217 GBP2024-12-31
3,102,591 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-258,667 GBP2023-12-31
Net Current Assets/Liabilities
3,244,971 GBP2024-12-31
2,843,924 GBP2023-12-31
Total Assets Less Current Liabilities
3,822,523 GBP2024-12-31
3,531,064 GBP2023-12-31
Net Assets/Liabilities
3,822,523 GBP2024-12-31
3,531,064 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
3,822,519 GBP2024-12-31
3,531,060 GBP2023-12-31
Equity
3,822,523 GBP2024-12-31
3,531,064 GBP2023-12-31
Other Debtors
Current
99,278 GBP2024-12-31
51,749 GBP2023-12-31
Prepayments/Accrued Income
Current
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Corporation Tax Payable
Current
39,696 GBP2024-12-31
7,062 GBP2023-12-31
Taxation/Social Security Payable
Current
1,050 GBP2024-12-31
Other Creditors
Current
219,105 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2024-12-31
32,500 GBP2023-12-31
Creditors
Current
57,246 GBP2024-12-31
258,667 GBP2023-12-31
  • AGES (UK) LTD
    Info
    JC AVIATION LTD - 2011-02-22
    AGES GROUP LIMITED - 2011-02-22
    Registered number 06846122
    West Meon House, East Street, Farnham, Surrey GU9 7TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.