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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 8
  • 1
    Gates, David Stanley
    Individual (55 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wadlow, Brian Thomas
    Individual (671 offsprings)
    Officer
    2016-09-01 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 3
    Lowe, Roderic James
    Director born in March 1946
    Individual (36 offsprings)
    Officer
    2011-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Bolle, Fernand
    Born in December 1951
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Bolle, Fernand
    Consultant born in December 1951
    Individual (1 offspring)
    1999-05-13 ~ 2004-04-01
    OF - Director → CIF 0
    Fernand Bolle
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17 03462726
    BURGINHALL 1012 LIMITED - 1997-12-04
    Kingsway House 103 Kingsway, Holborn, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1999-03-17 ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (54 offsprings)
    Officer
    1999-05-13 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 7
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14 04161573
    CHAMBERS SECRETARIES LIMITED - 2005-04-13 04161573
    102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 370 offsprings)
    Officer
    2004-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    ST JAMES'S SECRETARIES LIMITED
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1999-03-17 ~ 1999-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AYR CONSULTANTS LIMITED

Period: 1999-03-17 ~ now
Company number: 03733970
Registered name
AYR CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
175,762 GBP2025-06-30
162,372 GBP2024-06-30
Cash at bank and in hand
53,918 GBP2025-06-30
723 GBP2024-06-30
Current Assets
229,680 GBP2025-06-30
163,095 GBP2024-06-30
Net Current Assets/Liabilities
32,031 GBP2025-06-30
30,638 GBP2024-06-30
Net Assets/Liabilities
32,031 GBP2025-06-30
30,638 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
32,029 GBP2025-06-30
30,636 GBP2024-06-30
Equity
32,031 GBP2025-06-30
30,638 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
175,762 GBP2025-06-30
162,372 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
197,184 GBP2025-06-30
131,813 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
465 GBP2025-06-30
644 GBP2024-06-30

  • AYR CONSULTANTS LIMITED
    Info
    Registered number 03733970
    Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.