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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 2
  • 1
    Gates, David Stanley
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolle, Fernand
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Fernand Bolle
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bolle, Fernand
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Individual (118 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 3
    Lowe, Roderic James
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1999-03-17 ~ 1999-05-01
    PE - Director → CIF 0
  • 5
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1999-03-17 ~ 1999-05-01
    PE - Secretary → CIF 0
  • 6
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    icon of address102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-04-01 ~ 2011-04-01
    PE - Director → CIF 0
  • 7
    icon of address104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (4 offsprings)
    Officer
    1999-05-13 ~ 2016-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AYR CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
162,372 GBP2024-06-30
232,217 GBP2023-06-30
Cash at bank and in hand
723 GBP2024-06-30
3,221 GBP2023-06-30
Current Assets
163,095 GBP2024-06-30
235,438 GBP2023-06-30
Net Current Assets/Liabilities
30,638 GBP2024-06-30
28,705 GBP2023-06-30
Net Assets/Liabilities
30,638 GBP2024-06-30
28,705 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
30,636 GBP2024-06-30
28,703 GBP2023-06-30
Equity
30,638 GBP2024-06-30
28,705 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
162,372 GBP2024-06-30
232,217 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
131,813 GBP2024-06-30
206,230 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
644 GBP2024-06-30
503 GBP2023-06-30

  • AYR CONSULTANTS LIMITED
    Info
    Registered number 03733970
    icon of addressSuite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.