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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 4
  • 1
    Davies, Philip James
    Born in December 1950
    Individual (73 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Benjamin Oliver
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Lavers, Stephen Ryan
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    AI (SOUTH EAST) LIMITED
    11090138
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI (TWICKENHAM) LIMITED

Period: 2017-11-30 ~ now
Company number: 11090457
Registered name
AI (TWICKENHAM) 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
Investment Property
3,190,000 GBP2025-09-30
3,190,000 GBP2024-09-30
Debtors
33,869 GBP2025-09-30
45,934 GBP2024-09-30
Cash at bank and in hand
26,268 GBP2025-09-30
1,999 GBP2024-09-30
Current Assets
60,137 GBP2025-09-30
47,933 GBP2024-09-30
Creditors
Current
21,951 GBP2025-09-30
23,964 GBP2024-09-30
Net Current Assets/Liabilities
38,186 GBP2025-09-30
23,969 GBP2024-09-30
Total Assets Less Current Liabilities
3,228,186 GBP2025-09-30
3,213,969 GBP2024-09-30
Creditors
Non-current
-2,532,622 GBP2025-09-30
-2,553,692 GBP2024-09-30
Net Assets/Liabilities
615,805 GBP2025-09-30
580,518 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
376,368 GBP2025-09-30
341,081 GBP2024-09-30
Equity
615,805 GBP2025-09-30
580,518 GBP2024-09-30
Investment Property - Fair Value Model
3,190,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
33,869 GBP2025-09-30
45,934 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,737 GBP2024-09-30
Other Creditors
Current
21,951 GBP2025-09-30
22,227 GBP2024-09-30
Amounts owed to group undertakings
Non-current
2,532,622 GBP2025-09-30
2,553,692 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,759 GBP2025-09-30
79,759 GBP2024-09-30

  • AI (TWICKENHAM) LIMITED
    Info
    Registered number 11090457
    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 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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