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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
    Mr David Christopher Marlow
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Gray, Theodore Joseph
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Simon
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marlow, David Christopher
    Management Consultant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-13 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Bloch, Thomas Michael
    Financial Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Coles, David Jeremy
    Architect born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1996-05-17
    OF - Director → CIF 0
  • 4
    Radford, Shirley
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-07-22
    OF - Director → CIF 0
  • 5
    Spray, Peter John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Gray, Theodore Joseph
    Software Consultant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Marlow, Anne Margaret
    Personnel Manager born in May 1947
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Stares, Colin John
    Business Development Advisor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-13 ~ 1995-01-13
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active 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
parent relation
Company in focus

AI SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,100 GBP2024-12-31
1,322 GBP2023-12-31
Current Assets
82,172 GBP2024-12-31
111,391 GBP2023-12-31
Creditors
Current
-8,817 GBP2024-12-31
-12,955 GBP2023-12-31
Net Current Assets/Liabilities
77,563 GBP2024-12-31
102,754 GBP2023-12-31
Total Assets Less Current Liabilities
78,663 GBP2024-12-31
104,076 GBP2023-12-31
Accrued Liabilities/Deferred Income
-53,728 GBP2024-12-31
-71,225 GBP2023-12-31
Net Assets/Liabilities
24,935 GBP2024-12-31
32,851 GBP2023-12-31
Equity
24,935 GBP2024-12-31
32,851 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • AI SOLUTIONS LIMITED
    Info
    Registered number 03009721
    icon of addressAi Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1ER
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.