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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 1
  • Afriyie, Adam
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Adam Afriyie
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Boyce, Alan Beresford
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Snow, Stewart David
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Brown, Anya
    Individual
    Officer
    2012-02-01 ~ 2014-04-05
    OF - Secretary → CIF 0
  • 4
    Williams, Roderick John
    Director born in October 1971
    Individual (35 offsprings)
    Officer
    2009-08-07 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Afriyie, Adam
    Chairman born in August 1965
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Bracken, William
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2013-06-12
    OF - Director → CIF 0
  • 7
    Afriyie, Tracy-jane
    Company Director born in May 1969
    Individual
    Officer
    2023-08-26 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

5AI INNOVATIONS LTD

Previous name
  • BAUBRIDGE LIMITED - 2024-07-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 5AI INNOVATIONS LTD
    Info
    BAUBRIDGE LIMITED - 2024-07-10
    Registered number 06985036
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London SE24 9DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.