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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davies, Jonathan James
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Philip James
    Born in December 1950
    Individual (73 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lavers, Nicole Jane
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Benjamin Oliver
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Lavers, Stephen Ryan
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 6
    VBM VENTURES LIMITED
    12255164
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ZAHA VENTURES LIMITED
    12254892
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    EPA VENTURES LIMITED
    09651398
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    MBVI LIMITED
    11083187
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    ASHILL COMMERCIAL LTD
    13557553
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AI (SOUTH EAST) LIMITED

Period: 2017-11-30 ~ now
Company number: 11090138
Registered name
AI (SOUTH EAST) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
1,087,912 GBP2025-09-30
1,037,485 GBP2024-09-30
Debtors
3,553,139 GBP2025-09-30
3,586,949 GBP2024-09-30
Cash at bank and in hand
2,630 GBP2025-09-30
10,650 GBP2024-09-30
Current Assets
3,555,769 GBP2025-09-30
3,597,599 GBP2024-09-30
Creditors
Current
4,649 GBP2025-09-30
4,577 GBP2024-09-30
Net Current Assets/Liabilities
3,551,120 GBP2025-09-30
3,593,022 GBP2024-09-30
Total Assets Less Current Liabilities
4,639,032 GBP2025-09-30
4,630,507 GBP2024-09-30
Creditors
Non-current
4,115,625 GBP2025-09-30
4,115,625 GBP2024-09-30
Net Assets/Liabilities
523,407 GBP2025-09-30
514,882 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Retained earnings (accumulated losses)
-282,579 GBP2025-09-30
-240,677 GBP2024-09-30
Equity
523,407 GBP2025-09-30
514,882 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1,085,912 GBP2025-09-30
1,035,485 GBP2024-09-30
Investments in Group Undertakings
1,085,912 GBP2025-09-30
1,035,485 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
662 GBP2025-09-30
Amounts falling due within one year, Current
649 GBP2024-09-30
Other Creditors
Current
4,649 GBP2025-09-30
4,577 GBP2024-09-30
Non-current
4,115,625 GBP2025-09-30
4,115,625 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
Related profiles found in government register
  • AI (SOUTH EAST) LIMITED
    Info
    Registered number 11090138
    C/o Fuller Spurling, Guildford Street, Chertsey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • AI (SOUTH EAST) LIMITED
    S
    Registered number 11090138
    C/o Fuller Spurling, Guildford Street, Chertsey, England, KT16 9BE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AI (REIGATE) LIMITED
    - now 10609880
    ASHILL REIGATE LIMITED
    - 2018-02-21 10609880
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AI (TWICKENHAM) LIMITED
    11090457
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.