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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 6
  • 1
    Lavers, Stephen Ryan
    Born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lavers, Nicole Jane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jonathan James
    Born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Philip James
    Born in December 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    86,139 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,116,154 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Boyce, Benjamin Oliver
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,002 GBP2024-06-30
    Person with significant control
    2017-11-30 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,205 GBP2020-11-30
    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
  • 4
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,380,811 GBP2024-09-30
    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
parent relation
Company in focus

AI (SOUTH EAST) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,037,485 GBP2024-09-30
996,897 GBP2023-09-30
Debtors
3,586,949 GBP2024-09-30
3,621,887 GBP2023-09-30
Cash at bank and in hand
10,650 GBP2024-09-30
59,489 GBP2023-09-30
Current Assets
3,597,599 GBP2024-09-30
3,681,376 GBP2023-09-30
Creditors
Current
4,577 GBP2024-09-30
4,149 GBP2023-09-30
Net Current Assets/Liabilities
3,593,022 GBP2024-09-30
3,677,227 GBP2023-09-30
Total Assets Less Current Liabilities
4,630,507 GBP2024-09-30
4,674,124 GBP2023-09-30
Creditors
Non-current
4,115,625 GBP2024-09-30
4,174,955 GBP2023-09-30
Net Assets/Liabilities
514,882 GBP2024-09-30
499,169 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-240,677 GBP2024-09-30
-215,802 GBP2023-09-30
Equity
514,882 GBP2024-09-30
499,169 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,035,485 GBP2024-09-30
994,897 GBP2023-09-30
Investments in Group Undertakings
1,035,485 GBP2024-09-30
994,897 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
649 GBP2024-09-30
Amounts falling due within one year, Current
621 GBP2023-09-30
Other Creditors
Current
4,577 GBP2024-09-30
4,149 GBP2023-09-30
Non-current
4,115,625 GBP2024-09-30
4,174,955 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Related profiles found in government register
  • AI (SOUTH EAST) LIMITED
    Info
    Registered number 11090138
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AI (SOUTH EAST) LIMITED
    S
    Registered number 11090138
    icon of addressC/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
Active 2
  • 1
    ASHILL REIGATE LIMITED - 2018-02-21
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,967 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,518 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.