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
    Hannaford, Michael John
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
    Hannaford, Michael John
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 2
    Wong, Paul
    Managing Director born in April 1968
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    184, Park Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Woodward, James Anthony Christopher
    Director born in June 1976
    Individual
    Officer
    2006-10-23 ~ 2011-07-12
    OF - director → CIF 0
    Woodward, James Anthony Christopher
    Individual
    Officer
    2006-10-23 ~ 2008-09-15
    OF - secretary → CIF 0
  • 2
    Warren, Steven Ross
    Business Development Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2023-09-05
    OF - director → CIF 0
  • 3
    Munro, John Peter
    Company Director born in December 1976
    Individual (5 offsprings)
    Officer
    2008-10-12 ~ 2011-09-07
    OF - director → CIF 0
  • 4
    Green, David Alan, Director
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - director → CIF 0
    Green, David Alan, Director
    Company Director
    Individual (8 offsprings)
    Officer
    2008-10-12 ~ 2011-09-07
    OF - secretary → CIF 0
  • 5
    Calvert, Mark Peter
    Directors born in June 1978
    Individual (8 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - director → CIF 0
  • 6
    Lambert, Mark Ralph
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - director → CIF 0
  • 7
    Salzedo, Richard Mark
    Chairman born in April 1955
    Individual
    Officer
    2011-09-07 ~ 2023-09-05
    OF - director → CIF 0
parent relation
Company in focus

A.I SYSTEMS LIMITED

Previous names
IMMERSIVE LTD - 2011-09-20
PIXEL ADDICTS LIMITED - 2010-03-24
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-04-30 ~ 2023-04-30
Debtors
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Equity
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2023-04-30

  • A.I SYSTEMS LIMITED
    Info
    IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2010-03-24
    Registered number 05974376
    184 Park Avenue, London NW10 7XL
    Private Limited Company incorporated on 2006-10-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.