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
    Gray, Theodore Joseph
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 2
    Hanks, Simon
    Managing Director born in April 1981
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - director → CIF 0
  • 3
    Mr David Christopher Marlow
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Stares, Colin John
    Business Development Advisor born in February 1948
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1995-05-31
    OF - director → CIF 0
  • 2
    Bloch, Thomas Michael
    Financial Consultant born in May 1944
    Individual
    Officer
    2006-03-03 ~ 2009-11-13
    OF - director → CIF 0
  • 3
    Gray, Theodore Joseph
    Software Consultant born in July 1977
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Marlow, David Christopher
    Management Consultant born in September 1946
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 2013-04-08
    OF - director → CIF 0
  • 5
    Coles, David Jeremy
    Architect born in November 1956
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 1996-05-17
    OF - director → CIF 0
  • 6
    Spray, Peter John
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2012-04-30
    OF - secretary → CIF 0
  • 7
    Radford, Shirley
    Company Director born in December 1960
    Individual
    Officer
    2013-04-08 ~ 2014-07-22
    OF - director → CIF 0
  • 8
    Marlow, Anne Margaret
    Personnel Manager born in May 1947
    Individual
    Officer
    1995-01-20 ~ 2013-04-08
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-13 ~ 1995-01-13
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-01-13 ~ 1995-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

AI SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,322 GBP2023-12-31
1,441 GBP2022-12-31
Current Assets
111,391 GBP2023-12-31
111,818 GBP2022-12-31
Creditors
Current
-12,955 GBP2023-12-31
-9,964 GBP2022-12-31
Net Current Assets/Liabilities
102,754 GBP2023-12-31
106,099 GBP2022-12-31
Total Assets Less Current Liabilities
104,076 GBP2023-12-31
107,540 GBP2022-12-31
Accrued Liabilities/Deferred Income
-71,225 GBP2023-12-31
-75,728 GBP2022-12-31
Net Assets/Liabilities
32,851 GBP2023-12-31
31,812 GBP2022-12-31
Equity
32,851 GBP2023-12-31
31,812 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • AI SOLUTIONS LIMITED
    Info
    Registered number 03009721
    Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1ER
    Private Limited Company incorporated on 1995-01-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.