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 3
  • 1
    Wilk, Paul Francis, Dr
    Computer Scientist born in May 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Paul Francis Wilk
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Haggerty, Bernard Fred Thomas
    Computer Consultant born in June 1952
    Individual (1 offspring)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bernard Ft Haggarty
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Wilk, Florian
    Self Employed born in February 1929
    Individual
    Officer
    ~ 2016-11-26
    OF - Director → CIF 0
    Wilk, Florian
    Self Employed
    Individual
    Officer
    ~ 2010-04-04
    OF - Secretary → CIF 0
  • 2
    Robinson, John Arthur
    Banker born in November 1950
    Individual
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
parent relation
Company in focus

ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED

Previous name
HEPDALE LIMITED - 1988-03-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Fixed Assets
8,688 GBP2023-09-30
11,082 GBP2022-09-30
Current Assets
4,522 GBP2023-09-30
12,111 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
4,522 GBP2023-09-30
12,111 GBP2022-09-30
Total Assets Less Current Liabilities
23,210 GBP2023-09-30
33,193 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
23,210 GBP2023-09-30
33,193 GBP2022-09-30
Equity
23,210 GBP2023-09-30
33,193 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

  • ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED
    Info
    HEPDALE LIMITED - 1988-03-16
    Registered number SC108083
    24 Newlands, Kirknewton EH27 8LR
    Private Limited Company incorporated on 1987-12-07 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.