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
    Roman Hernando, Jose Javier
    General Director born in February 1970
    Individual (26 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Herraiz Marco, Miguel Angel
    Director Scotland born in January 1984
    Individual (31 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    245, Hammersmith Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lees, Stephanie Lees
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2016-06-17
    OF - Director → CIF 0
    Lees, Stephanie Lees
    Director
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2022-05-10
    OF - Secretary → CIF 0
    Ms Stephanie Lees
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lees, Brian
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Brian Lees
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Abajo Menguez, Mario
    Ceo Uk born in November 1972
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Lees, Theresa
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2022-05-10
    OF - Director → CIF 0
    Mrs Theresa Lees
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Glendale, Gryfe Road, Bridge Of Weir
    Corporate
    Officer
    2004-09-01 ~ 2005-03-21
    PE - Nominee Director → CIF 0
  • 6
    ACS COMPANY SECRETARIES LIMITED
    Glendale, Gryfe Road, Bridge Of Weir
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AILSA CARE SERVICES LTD.

Previous name
CREEKDOME LIMITED - 2005-04-07
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Debtors
176,400 GBP2021-09-30
148,808 GBP2020-09-30
Cash at bank and in hand
476,175 GBP2021-09-30
310,405 GBP2020-09-30
Current Assets
652,575 GBP2021-09-30
459,213 GBP2020-09-30
Net Current Assets/Liabilities
340,281 GBP2021-09-30
202,218 GBP2020-09-30
Total Assets Less Current Liabilities
340,281 GBP2021-09-30
202,218 GBP2020-09-30
Equity
Called up share capital
15 GBP2021-09-30
15 GBP2020-09-30
Retained earnings (accumulated losses)
340,266 GBP2021-09-30
202,203 GBP2020-09-30
Equity
340,281 GBP2021-09-30
202,218 GBP2020-09-30
Average Number of Employees
2332020-10-01 ~ 2021-09-30
2212019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,653 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,653 GBP2020-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,985 GBP2021-09-30
148,808 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
1,415 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
176,400 GBP2021-09-30
148,808 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
1,079 GBP2021-09-30
622 GBP2020-09-30
Trade Creditors/Trade Payables
Current
5,613 GBP2021-09-30
6,905 GBP2020-09-30
Other Taxation & Social Security Payable
Current
148,984 GBP2021-09-30
111,312 GBP2020-09-30
Other Creditors
Current
156,618 GBP2021-09-30
138,156 GBP2020-09-30
  • AILSA CARE SERVICES LTD.
    Info
    CREEKDOME LIMITED - 2005-04-07
    Registered number SC272779
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2004-09-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.