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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 4
  • 1
    Walker, Nicolas William
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Head, Laura Louise
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
    Head, Laura Louise
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Horak, Piers Julian
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Head, Ashley John
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Banks, Sonja
    Individual
    Officer
    2007-01-26 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 2
    Vincent, Stephen Robert
    Accountant born in February 1961
    Individual (29 offsprings)
    Officer
    1998-02-04 ~ 1998-02-06
    OF - Director → CIF 0
    Vincent, Stephen Robert
    Accountant
    Individual (29 offsprings)
    Officer
    1998-02-04 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 3
    Goldspink, Mark Richard, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Bate, Martin
    Individual
    Officer
    2001-04-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Slade, Alison
    Individual
    Officer
    2004-08-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 6
    Gardener, Mark William
    Tax Adviser born in January 1958
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Carter, Mark Anthony
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Ryman-tubb, Nicholas Francis
    Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Mr Martin Moshul
    Born in November 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
    Mr Martin Paul Moshal
    Born in November 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2025-11-24
    PE - Has significant influence or control → CIF 0
  • 10
    Lomax, Gillian
    Individual
    Officer
    2006-02-03 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AI CORPORATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
218,902 GBP2016-12-31
Property, Plant & Equipment
37,110 GBP2016-12-31
29,996 GBP2015-12-31
Fixed Assets - Investments
2,556,000 GBP2016-12-31
180,000 GBP2015-12-31
Fixed Assets
2,812,012 GBP2016-12-31
209,996 GBP2015-12-31
Debtors
1,990,389 GBP2016-12-31
3,003,603 GBP2015-12-31
Cash at bank and in hand
381,410 GBP2016-12-31
162,089 GBP2015-12-31
Current Assets
2,371,799 GBP2016-12-31
3,165,692 GBP2015-12-31
Net Current Assets/Liabilities
-416,423 GBP2016-12-31
-252,419 GBP2015-12-31
Total Assets Less Current Liabilities
2,395,589 GBP2016-12-31
-42,423 GBP2015-12-31
Creditors
Amounts falling due after one year
-3,284,892 GBP2015-12-31
Net Assets/Liabilities
2,395,589 GBP2016-12-31
-3,327,315 GBP2015-12-31
Equity
Called up share capital
7 GBP2016-12-31
5 GBP2015-12-31
Share premium
5,753,271 GBP2016-12-31
11,000 GBP2015-12-31
Retained earnings (accumulated losses)
-3,357,689 GBP2016-12-31
-3,338,320 GBP2015-12-31
Equity
2,395,589 GBP2016-12-31
-3,327,315 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
218,902 GBP2016-12-31
Intangible Assets
Goodwill
218,902 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,952 GBP2016-12-31
10,952 GBP2015-12-31
Plant and equipment
171,386 GBP2016-12-31
142,585 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
182,338 GBP2016-12-31
153,537 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,952 GBP2016-12-31
10,952 GBP2015-12-31
Plant and equipment
134,276 GBP2016-12-31
112,589 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,228 GBP2016-12-31
123,541 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,687 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,687 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
37,110 GBP2016-12-31
29,996 GBP2015-12-31
Trade Debtors/Trade Receivables
1,145,678 GBP2016-12-31
1,179,344 GBP2015-12-31
Amounts owed by group undertakings and participating interests
205,683 GBP2016-12-31
205,483 GBP2015-12-31
Other Debtors
84,600 GBP2016-12-31
114,504 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,654 GBP2016-12-31
63,858 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
91,786 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,427 GBP2016-12-31
148,065 GBP2015-12-31
Other Creditors
Amounts falling due within one year
644,321 GBP2016-12-31
612,098 GBP2015-12-31
Amounts falling due after one year
3,284,892 GBP2015-12-31
Related profiles found in government register
  • THE AI CORPORATION LIMITED
    Info
    Registered number 03504225
    3rd Floor, Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • THE AI CORPORATION LIMITED
    S
    Registered number 03504225
    153, Stafford Road, Wallington, England, SM6 9BN
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    327,380 GBP2024-12-31
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.