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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 18
  • 1
    Casey, David Michael, Estate Of
    Director born in September 1946
    Individual (18 offsprings)
    Officer
    1992-05-27 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Casey, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    1992-05-07 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1992-03-12 ~ 1992-05-27
    OF - Nominee Director → CIF 0
  • 4
    Barclay, Susan Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Barclay, Susan Jane
    Individual (13 offsprings)
    Officer
    2009-05-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 5
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 6
    Findlay, Ian
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Hamilton, Kirsty Elizabeth
    Individual (121 offsprings)
    Officer
    2007-11-30 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 8
    Mcmahon, James Cairns
    Director
    Individual (229 offsprings)
    Officer
    2003-10-03 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 9
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    2008-12-23 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Moulds, Adrian Paul
    Born in May 1948
    Individual (23 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Seales, Sharon
    Individual (106 offsprings)
    Officer
    2006-07-28 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Wharton, Richard Andrew
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 15
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1992-03-12 ~ 1992-05-27
    OF - Nominee Secretary → CIF 0
  • 16
    Moretti, Lorenzo Giovanni
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Mccluskey, Brian
    Born in October 1961
    Individual (85 offsprings)
    Officer
    2003-04-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 18
    TRUWORTHS UK HOLDCO 1 LIMITED
    - now 09689294 09851251... (more)
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEACE LIMITED

Period: 1992-03-12 ~ 2022-01-18
Company number: 02696771
Registered name
BLUEACE LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • BLUEACE LIMITED
    Info
    Registered number 02696771
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 and dissolved on 2022-01-18 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.