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 2
  • 1
    Peet, Andrew William
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
    Mr Andrew William Peet
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
    Ralphs, Andrew Simon
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mackie, Carol Mcdonald
    Insurance Advisor born in February 1961
    Individual (11 offsprings)
    Officer
    2023-05-19 ~ 2024-04-26
    OF - director → CIF 0
    Carol Mackie
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2021-01-28 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ritchie, Christine
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-05-19
    OF - director → CIF 0
parent relation
Company in focus

AI INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
1 GBP2023-01-31
Current Assets
66,728 GBP2024-01-31
Creditors
Amounts falling due within one year
-4,041 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
62,687 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
62,787 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
Net Assets/Liabilities
62,787 GBP2024-01-31
1 GBP2023-01-31
Equity
62,787 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AI INSURANCE SOLUTIONS LIMITED
    Info
    Registered number SC687426
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2021-01-28 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • AI INSURANCE SOLUTIONS LIMITED
    S
    Registered number Sc687426
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AI INSURANCE SOLUTIONS LIMITED
    S
    Registered number Sc687426
    8, Mid Park, East Kilbride, Glasgow, Scotland, G75 0BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Ontario Close, Broxbourne, England
    Corporate (2 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    13 Ontario Close, Broxbourne, England
    Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%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.