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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 10
  • 1
    Minter, Ivan William
    Chartered Accountant born in June 1944
    Individual (33 offsprings)
    Officer
    2013-10-30 ~ 2014-01-10
    OF - Director → CIF 0
    2017-02-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Thomas, Mark Constable
    Chartered Surveyor born in June 1959
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Lyen, Jackie Ching Ching
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Ghandour, Ismail
    Born in July 1962
    Individual (43 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Sabbaghi, Shahram
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Leedale, Gillianne
    Individual (34 offsprings)
    Officer
    1999-12-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 7
    Swallow, Peter David
    Managing Director born in June 1961
    Individual (58 offsprings)
    Officer
    1999-12-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    ACE LIBERTY & STONE PLC
    - now 06223892
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    3a Pont Street, Pont Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CASPRO MANAGEMENT LIMITED
    03401173
    11, Chapter Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BOWER TERRACE LIMITED
    - now 08535118
    KING'S COURT CAMBERLEY LIMITED - 2014-04-16
    11, Chapter Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACE (LEEDS) LIMITED

Period: 2013-11-12 ~ now
Company number: 03888288
Registered names
ACE (LEEDS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,389,751 GBP2025-03-31
2,361,096 GBP2024-03-31
Current Assets
288,657 GBP2025-03-31
313,841 GBP2024-03-31
Creditors
Current
-120,208 GBP2025-03-31
-97,131 GBP2024-03-31
Net Current Assets/Liabilities
168,449 GBP2025-03-31
216,710 GBP2024-03-31
Total Assets Less Current Liabilities
2,558,200 GBP2025-03-31
2,577,806 GBP2024-03-31
Creditors
Non-current
-2,250 GBP2025-03-31
-11,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,500 GBP2025-03-31
-51,625 GBP2024-03-31
Net Assets/Liabilities
2,431,316 GBP2025-03-31
2,392,797 GBP2024-03-31
Equity
2,431,316 GBP2025-03-31
2,392,797 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • ACE (LEEDS) LIMITED
    Info
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    Registered number 03888288
    11 Chapter Street, London SW1P 4NY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.