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
    Taylor-summerson, Raina Marina
    Chief Executive born in March 1970
    Individual (45 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Derek Edwin
    Company Director born in September 1955
    Individual (51 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Steadman, Danny Roger
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Robert Sanders
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Person with significant control
    2021-09-06 ~ 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 4
  • 1
    Luckhurst, Derek Edwin
    Chair Person born in September 1955
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Thomas, Joju
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-06-24
    OF - Director → CIF 0
    2023-04-27 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    2021-10-11 ~ 2022-06-24
    OF - Director → CIF 0
    Gennery, Simon David
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 4
    Steadman, Daniel Roger
    Managing Director born in November 1971
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

AGINCARE INTERNATIONAL LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
42021-09-06 ~ 2022-07-31
Debtors
Current
271,829 GBP2022-07-31
Cash at bank and in hand
1,174 GBP2022-07-31
Current Assets
273,003 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-532,971 GBP2022-07-31
Net Current Assets/Liabilities
-259,968 GBP2022-07-31
Total Assets Less Current Liabilities
-259,968 GBP2022-07-31
Net Assets/Liabilities
-259,968 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-260,068 GBP2022-07-31
Equity
-259,968 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
61,004 GBP2022-07-31
Other Debtors
Current
2,540 GBP2022-07-31
Prepayments/Accrued Income
Current
208,285 GBP2022-07-31
Cash and Cash Equivalents
1,174 GBP2022-07-31
Amounts owed to group undertakings
Current
533,091 GBP2022-07-31
Taxation/Social Security Payable
Current
80 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
-200 GBP2022-07-31
Creditors
Current
532,971 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002021-09-06 ~ 2022-07-31

  • AGINCARE INTERNATIONAL LIMITED
    Info
    Registered number 13604250
    Admiralty Buildings, Castletown, Portland DT5 1BB
    Private Limited Company incorporated on 2021-09-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.