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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
De Terry Fernandez-zuÑiga, Cristina Alejandra
Country Manager born in June 1986Individual (1 offspring)Officer2019-01-11 ~ 2020-01-31OF - Director → CIF 0 - 2
Manzanares AbÁsolo, Jose Luis
Entrpeneur born in January 1972Individual (1 offspring)Officer2015-02-16 ~ 2019-01-11OF - Director → CIF 0Mr Jose Luis Manzanares Abasolo
Born in January 1972Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hinojosa Sanchez-barbudo, Ignacio
Born in August 1973Individual (1 offspring)Officer2020-01-31 ~ nowOF - Director → CIF 0 - 4
Tilling, Adam Kane
Born in September 1979Individual (4 offsprings)Officer2023-03-21 ~ nowOF - Director → CIF 0 - 5
Mr Jose Luis Manzanares Japon
Born in May 1941Individual (2 offsprings)Person with significant control2022-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6Alia, Marie Curie, 2, Isla De La Cartuja, SpainCorporate (1 offspring)Person with significant control2022-01-19 ~ 2022-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7Alia, Marie Curie, 2, Isla De La Cartuja, SpainCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-01-19PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AYESA LTD.
Period: 2015-02-16 ~ now
Company number: 09440688
Registered name
AYESA LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,103,223 GBP2024-01-01 ~ 2024-12-31
-1,610,804 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-199,599 GBP2024-01-01 ~ 2024-12-31
-291,490 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
96,270 GBP2024-01-01 ~ 2024-12-31
59,739 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
184,301 GBP2024-01-01 ~ 2024-12-31
331,441 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-59,669 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
184,301 GBP2024-01-01 ~ 2024-12-31
271,772 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,464,852 GBP2024-12-31
20,464,852 GBP2023-12-31
Debtors
1,778,752 GBP2024-12-31
1,770,459 GBP2023-12-31
Cash at bank and in hand
16,265 GBP2024-12-31
59,983 GBP2023-12-31
Current Assets
1,795,017 GBP2024-12-31
1,830,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,212,439 GBP2024-12-31
-1,432,165 GBP2023-12-31
Net Current Assets/Liabilities
582,578 GBP2024-12-31
398,277 GBP2023-12-31
Total Assets Less Current Liabilities
21,047,430 GBP2024-12-31
20,863,129 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
2 GBP2022-12-31
Share premium
19,641,629 GBP2024-12-31
21,311,804 GBP2023-12-31
14,651,089 GBP2022-12-31
Retained earnings (accumulated losses)
1,405,798 GBP2024-12-31
-448,678 GBP2023-12-31
-720,450 GBP2022-12-31
Equity
21,047,430 GBP2024-12-31
20,863,129 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,301 GBP2024-01-01 ~ 2024-12-31
271,772 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,660,716 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
62,600 GBP2024-01-01 ~ 2024-12-31
101,287 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,776 GBP2024-01-01 ~ 2024-12-31
2,904 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
71,760 GBP2024-01-01 ~ 2024-12-31
111,390 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
59,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123 GBP2023-12-31
Computers
3,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
123 GBP2023-12-31
Computers
3,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,283 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,707,542 GBP2024-12-31
1,716,014 GBP2023-12-31
Other Debtors
Current
66,210 GBP2024-12-31
54,445 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,778,752 GBP2024-12-31
1,770,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,104 GBP2024-12-31
1,385 GBP2023-12-31
Amounts owed to group undertakings
Current
22,412 GBP2024-12-31
24,350 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,318 GBP2024-12-31
83,600 GBP2023-12-31
Other Creditors
Current
618,900 GBP2024-12-31
1,165,745 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500,705 GBP2024-12-31
157,085 GBP2023-12-31
Creditors
Current
1,212,439 GBP2024-12-31
1,432,165 GBP2023-12-31
Related profiles found in government register
- Registered number 09440688
AYESA LTD.
Info19 The Circle, Queen Elizabeth Street, London SE1 2JEPRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-16CIF 0 AYESA LIMITED
SRegistered number 0944068819, The Circle, Queen Elizabeth Street, London, England, SE1 2JEPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
BYRNE LOOBY PARTNERS (UK) LIMITED
07991280Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.