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 5
  • 1
    Miss Natalie Kim Phillips
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Miss Leah Margaret Phillips
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Phillips, Charlie Patrick
    Company Director born in April 1997
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Charlie Patrick Phillips
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Jane Elizabeth Phillips
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Phillips, Sonny Francis
    Company Director born in April 1997
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Sonny Francis Phillips
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Phillips, Billy James
    Company Director born in June 1992
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Billy James Phillips
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ 2023-01-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AYR INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
1,509,300 GBP2023-11-30
1,800 GBP2022-11-30
Creditors
Amounts falling due within one year
537,197 GBP2023-11-30
800 GBP2022-11-30
Net Current Assets/Liabilities
-537,197 GBP2023-11-30
Restated amount
-800 GBP2022-11-30
Total Assets Less Current Liabilities
972,103 GBP2023-11-30
Restated amount
1,000 GBP2022-11-30
Creditors
Amounts falling due after one year
13,353 GBP2023-11-30
Equity
950,950 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
  • AYR INVESTMENTS LIMITED
    Info
    Registered number 13007012
    22 West Green Road, London N15 5NN
    Private Limited Company incorporated on 2020-11-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AYR INVESTMENTS LIMITED
    S
    Registered number 13007012
    22, West Green Road, London, England, N15 5NN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, Wales
    CIF 2
  • AYR INVESTMENTS LIMITED
    S
    Registered number 13007012
    22, West Green Road, London, United Kingdom, N15 5NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    22 West Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    694,384 GBP2023-10-31
    Person with significant control
    2023-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HALESFIELD IMPORT EXPORT LIMITED - 2020-05-07
    22 West Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    95,550 GBP2024-01-31
    Person with significant control
    2021-07-01 ~ now
    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
  • 3
    22 West Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,148 GBP2023-09-30
    Person with significant control
    2022-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    22 West Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,655 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-04-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.