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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 6
  • 1
    Tranter, Edith Elizabeth
    Co Director born in December 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Jeffs, Leonie Gaynore
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Cary Richard
    Co Director born in February 1967
    Individual (10 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-01-20
    OF - Director → CIF 0
  • 4
    Meggett, Gregory Paul
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Jeffs, Natasha Rose
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Meggett Jeffs, Francine Mary
    Born in September 1957
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Meggett Jeffs, Francine Mary
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Secretary → CIF 0
    Mrs Francine Mary Meggett Jeffs
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACEHART LIMITED

Period: 1974-12-17 ~ now
Company number: 01194026
Registered name
ACEHART LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
44,265 GBP2024-03-31
44,265 GBP2023-03-31
Fixed Assets
44,265 GBP2024-03-31
44,265 GBP2023-03-31
Total Assets Less Current Liabilities
44,265 GBP2024-03-31
44,265 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-44,168 GBP2024-03-31
Net Assets/Liabilities
97 GBP2024-03-31
97 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3 GBP2024-03-31
-3 GBP2023-03-31
Equity
97 GBP2024-03-31
97 GBP2023-03-31
Amounts owed to group undertakings
Non-current
44,168 GBP2024-03-31
44,168 GBP2023-03-31
Creditors
Non-current
44,168 GBP2024-03-31
44,168 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACEHART LIMITED
    Info
    Registered number 01194026
    20 Regency Drive, Kenilworth, Warwickshire CV8 1JE
    PRIVATE LIMITED COMPANY incorporated on 1974-12-17 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ACEHART LIMITED
    S
    Registered number 1194026
    20, Regency Drive, Kenilworth, England, CV8 1JE
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONEWOOD SECURITIES LIMITED
    00186222
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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