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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 7
  • 1
    Wells, David Mark
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2022-03-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Wells, Ross
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Wells, Daniel
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Montgomery, Duncan William George
    Director born in March 1972
    Individual (122 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    2021-01-18 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Duncan William George Montgomery
    Born in March 1972
    Individual (122 offsprings)
    Person with significant control
    2021-01-18 ~ 2022-03-03
    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
  • 5
    Wells, Simon Paul
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    LENBOROUGH GROUP LIMITED
    11958188
    Signal Hill, Lenborough, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-03-03 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CONSTRUCTION SERVICES CHESTER LIMITED
    13207721
    C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Person with significant control
    2022-10-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AY ACQ LIMITED

Period: 2021-01-18 ~ 2024-02-06
Company number: 13138795
Registered name
AY ACQ LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
453,000 GBP2022-01-31
Fixed Assets
453,000 GBP2022-01-31
Debtors
1 GBP2022-01-31
Current Assets
1 GBP2022-01-31
Net Current Assets/Liabilities
-452,999 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2022-01-31
Net Assets/Liabilities
1 GBP2022-01-31
Equity
Called up share capital
1 GBP2022-01-31
Other Debtors
Current
1 GBP2022-01-31
Amounts owed to group undertakings
Current
453,000 GBP2022-01-31

Related profiles found in government register
  • AY ACQ LIMITED
    Info
    Registered number 13138795
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 and dissolved on 2024-02-06 (3 years). The company status is Dissolved.
    CIF 0
  • AY ACQ LIMITED
    S
    Registered number 13138795
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G & G PRODUCTS LIMITED
    - now 02994979
    G & G DISTRIBUTION LIMITED - 1997-03-07
    FLUTESTEM LIMITED - 1994-12-19
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-12-03 ~ 2022-10-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.