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
    Creswick, Timothy Aidan
    Director born in August 1984
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    33, Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    THOUGHTSPACE LTD - 2009-11-20
    10, Exchange Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    170,209 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2019-07-31 ~ now
    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
Ceased 11
  • 1
    Puddefoot, Alun Martin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2011-07-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Read, Steven Kenneth
    General Manager born in August 1949
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-10-29
    OF - Director → CIF 0
  • 3
    Wood, Adam John Arden
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2012-09-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Merrett, Henry
    Technical Director born in May 1981
    Individual
    Officer
    2016-06-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Barnes, Jill
    Chief Executive born in February 1962
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Robbins- Cherry, Nicholas
    Chartered Accountant born in November 1969
    Individual
    Officer
    2020-11-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    Hulme, Sarah Louise
    Head Of Finance born in August 1979
    Individual
    Officer
    2012-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Boost, Mark Alan
    Company Director born in August 1977
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Mark Alan Boost
    Born in August 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Has significant influence or control → CIF 0
  • 9
    Collier, John Graham
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    2010-06-08 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Lord, Susan Elizabeth
    Individual
    Officer
    2017-07-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    De Monte, Nicholas Francis
    Internet Services born in December 1975
    Individual
    Officer
    2011-07-06 ~ 2016-06-29
    OF - Director → CIF 0
parent relation
Company in focus

AI NETWORKS LIMITED

Previous names
BIO PARK INTERACTIVE LIMITED - 2014-08-06
NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD - 2011-01-18
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
7,167 GBP2018-05-01 ~ 2019-09-30
Property, Plant & Equipment
93,609 GBP2020-09-30
174,604 GBP2019-09-30
Fixed Assets - Investments
1 GBP2020-09-30
1 GBP2019-09-30
Fixed Assets
93,610 GBP2020-09-30
181,772 GBP2019-09-30
Debtors
528,974 GBP2020-09-30
264,713 GBP2019-09-30
Cash at bank and in hand
97,692 GBP2020-09-30
74,863 GBP2019-09-30
Current Assets
626,666 GBP2020-09-30
339,576 GBP2019-09-30
Creditors
Current
-479,470 GBP2020-09-30
-515,514 GBP2019-09-30
515,514 GBP2019-09-30
Net Current Assets/Liabilities
147,196 GBP2020-09-30
-175,938 GBP2019-09-30
Total Assets Less Current Liabilities
240,806 GBP2020-09-30
5,834 GBP2019-09-30
Net Assets/Liabilities
223,020 GBP2020-09-30
-25,176 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
222,920 GBP2020-09-30
-25,276 GBP2019-09-30
Equity
223,020 GBP2020-09-30
-25,176 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
201,189 GBP2020-09-30
241,189 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Other
-40,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,580 GBP2020-09-30
66,585 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,995 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
93,609 GBP2020-09-30
174,604 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
138,766 GBP2020-09-30
135,576 GBP2019-09-30
Amounts Owed By Related Parties
305,099 GBP2020-09-30
Current
2,630 GBP2019-09-30
Other Debtors
Current
85,109 GBP2020-09-30
126,507 GBP2019-09-30
Trade Creditors/Trade Payables
Current
32,237 GBP2020-09-30
80,399 GBP2019-09-30
Amounts owed to group undertakings
Current
67,557 GBP2020-09-30
142,379 GBP2019-09-30
Corporation Tax Payable
109,319 GBP2020-09-30
35,662 GBP2019-09-30
Other Taxation & Social Security Payable
48,426 GBP2020-09-30
10,659 GBP2019-09-30
Other Creditors
Current
221,931 GBP2020-09-30
246,415 GBP2019-09-30
Creditors
Non-current
479,470 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Related profiles found in government register
  • AI NETWORKS LIMITED
    Info
    BIO PARK INTERACTIVE LIMITED - 2014-08-06
    NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD - 2011-01-18
    Registered number 07276603
    10 Exchange Square, London EC2A 2BR
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AI NETWORKS LTD
    S
    Registered number 07276603
    10, Exchange Square, London, United Kingdom, EC2A 2BR
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,004 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.