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
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (14 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Angela
    Accountant born in August 1972
    Individual (24 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, England
    Corporate (9 parents, 16 offsprings)
    Person with significant control
    2019-03-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    De Kretser, Anna Dora
    Individual
    Officer
    2002-09-17 ~ 2012-06-15
    OF - secretary → CIF 0
  • 2
    Cullis, Madeleine Theresa
    Individual
    Officer
    2012-10-03 ~ 2019-03-11
    OF - secretary → CIF 0
  • 3
    De Kretser, David Roland
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2019-03-11
    OF - director → CIF 0
    Mr David Roland De Kretser
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Beckett, Susan Lesley
    Chief Risk Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2022-07-18
    OF - director → CIF 0
  • 5
    Beer, Robin
    Chief Executive born in March 1975
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2022-07-18
    OF - director → CIF 0
  • 6
    Nicol, David Richardson
    Chief Executive born in December 1955
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-06-14
    OF - director → CIF 0
  • 7
    Langton, Derek Thomas
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-03-11
    OF - director → CIF 0
  • 8
    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
    2002-09-17 ~ 2002-09-17
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

AYLWIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,949 GBP2018-12-31
4,952 GBP2017-12-31
Debtors
16,080 GBP2018-12-31
15,906 GBP2017-12-31
Cash at bank and in hand
414,158 GBP2018-12-31
251,123 GBP2017-12-31
Current Assets
430,238 GBP2018-12-31
267,029 GBP2017-12-31
Creditors
Current
161,118 GBP2018-12-31
118,315 GBP2017-12-31
Net Current Assets/Liabilities
269,120 GBP2018-12-31
148,714 GBP2017-12-31
Total Assets Less Current Liabilities
273,069 GBP2018-12-31
153,666 GBP2017-12-31
Net Assets/Liabilities
272,391 GBP2018-12-31
152,988 GBP2017-12-31
Equity
Called up share capital
10,526 GBP2018-12-31
10,526 GBP2017-12-31
Share premium
15,074 GBP2018-12-31
15,074 GBP2017-12-31
Retained earnings (accumulated losses)
246,791 GBP2018-12-31
127,388 GBP2017-12-31
Equity
272,391 GBP2018-12-31
152,988 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,158 GBP2018-12-31
12,158 GBP2017-12-31
Furniture and fittings
3,775 GBP2018-12-31
3,775 GBP2017-12-31
Computers
50,665 GBP2018-12-31
49,931 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
66,598 GBP2018-12-31
65,864 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,430 GBP2018-12-31
11,188 GBP2017-12-31
Furniture and fittings
3,185 GBP2018-12-31
2,988 GBP2017-12-31
Computers
48,034 GBP2018-12-31
46,736 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,649 GBP2018-12-31
60,912 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
242 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
197 GBP2018-01-01 ~ 2018-12-31
Computers
1,298 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,737 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
728 GBP2018-12-31
970 GBP2017-12-31
Furniture and fittings
590 GBP2018-12-31
787 GBP2017-12-31
Computers
2,631 GBP2018-12-31
3,195 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
16,080 GBP2018-12-31
15,906 GBP2017-12-31
Trade Creditors/Trade Payables
Current
11 GBP2018-12-31
10 GBP2017-12-31
Other Taxation & Social Security Payable
Current
157,708 GBP2018-12-31
113,516 GBP2017-12-31
Other Creditors
Current
3,399 GBP2018-12-31
4,789 GBP2017-12-31
  • AYLWIN LIMITED
    Info
    Registered number 04536698
    12 Smithfield Street, London EC1A 9BD
    Private Limited Company incorporated on 2002-09-17 and dissolved on 2022-10-25 (20 years 1 month). The company status is Dissolved.
    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.