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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
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Kilgour, Robert Dow
    Company Director born in May 1957
    Individual (73 offsprings)
    Officer
    1998-01-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 9
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (149 offsprings)
    Officer
    1998-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (145 offsprings)
    Officer
    1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Company Director
    Individual (145 offsprings)
    Officer
    2004-11-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-12-23 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-12-23 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 16
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 17
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26 03267921
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 64 offsprings)
    Officer
    1998-01-12 ~ 2004-11-27
    OF - Secretary → CIF 0
  • 18
    BRIGHTERKIND (LEASECO) LIMITED
    09695479
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (10 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACEGOLD LIMITED

Period: 1997-12-23 ~ 2023-03-17
Company number: 03484784
Registered name
ACEGOLD LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • ACEGOLD LIMITED
    Info
    Registered number 03484784
    C/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 and dissolved on 2023-03-17 (25 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.