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 1
  • Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2023-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    23, The Poplars, Cheshunt, Waltham Cross, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-10-19 ~ 2023-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AI PROPERTY GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
50 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
-49 GBP2023-09-30
-99 GBP2022-09-30
Net Current Assets/Liabilities
-49 GBP2023-09-30
-99 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • AI PROPERTY GROUP LTD
    Info
    Registered number 12860409
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    Private Limited Company incorporated on 2020-09-07 and dissolved on 2025-02-11 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • AI PROPERTY GROUP LTD
    S
    Registered number 12860409
    6, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England And Wales, England
    CIF 1
  • AI PROPERTY GROUP LTD
    S
    Registered number 12860409
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,306,630 GBP2022-01-31
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NORTHAMPTON DEVELOPMENTS LIMITED - 2022-06-06
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • ROXTON LIMITED - 2006-12-18
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,166 GBP2024-03-26
    Person with significant control
    2021-03-15 ~ 2025-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.