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
    Brankovic, Vojkan
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steven David Lamprell
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Gillian Elizabeth Lester Lamprell
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Thiedemann, Bastian, Dr
    Investment And Operations Manager born in September 1984
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AYL DEVELOPMENT ONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
308,824 GBP2017-12-31
830,474 GBP2016-12-31
Cash at bank and in hand
45,521 GBP2017-12-31
18,976 GBP2016-12-31
Current Assets
354,345 GBP2017-12-31
849,450 GBP2016-12-31
Net Current Assets/Liabilities
-827,044 GBP2017-12-31
784,503 GBP2016-12-31
Total Assets Less Current Liabilities
-827,044 GBP2017-12-31
784,503 GBP2016-12-31
Net Assets/Liabilities
-1,068,719 GBP2017-12-31
-45,364 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-1,068,819 GBP2017-12-31
-45,464 GBP2016-12-31
Equity
-1,068,719 GBP2017-12-31
-45,364 GBP2016-12-31
Other Debtors
Current
308,154 GBP2017-12-31
830,084 GBP2016-12-31
Prepayments/Accrued Income
Current
670 GBP2017-12-31
390 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
308,824 GBP2017-12-31
830,474 GBP2016-12-31
Trade Creditors/Trade Payables
Current
509,508 GBP2017-12-31
32,280 GBP2016-12-31
Amounts owed to group undertakings
Current
671,834 GBP2017-12-31
32,667 GBP2016-12-31
Other Creditors
Current
47 GBP2017-12-31
Amounts owed to group undertakings
Non-current
140,977 GBP2017-12-31
735,757 GBP2016-12-31
Other Creditors
Non-current
100,698 GBP2017-12-31
94,110 GBP2016-12-31

  • AYL DEVELOPMENT ONE LIMITED
    Info
    Registered number 10220257
    17 Albemarle Street, London W1S 4HP
    Private Limited Company incorporated on 2016-06-08 and dissolved on 2021-03-16 (4 years 9 months). 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.