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 4
  • 1
    Ghandour, Ismail
    Business Executive born in July 1962
    Individual (33 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Lyen, Jackie Ching Ching
    Individual (16 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Sabbaghi, Shahram
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    KING'S COURT CAMBERLEY LIMITED - 2014-04-16
    11, Chapter Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,507 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ 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
Ceased 6
  • 1
    Swallow, Peter David
    Managing Director born in June 1961
    Individual (46 offsprings)
    Officer
    1999-12-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Minter, Ivan William
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2014-01-10
    OF - Director → CIF 0
    2017-02-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Thomas, Mark Constable
    Chartered Surveyor born in June 1959
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Leedale, Gillianne
    Individual (24 offsprings)
    Officer
    1999-12-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 5
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    3a Pont Street, Pont Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    11, Chapter Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,027,228 GBP2024-03-31
    Person with significant control
    2021-10-07 ~ 2024-03-28
    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
parent relation
Company in focus

ACE (LEEDS) LIMITED

Previous name
BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,361,096 GBP2024-03-31
2,361,096 GBP2023-03-31
Current Assets
313,841 GBP2024-03-31
198,151 GBP2023-03-31
Creditors
Current
-97,131 GBP2024-03-31
-102,007 GBP2023-03-31
Net Current Assets/Liabilities
216,710 GBP2024-03-31
96,144 GBP2023-03-31
Total Assets Less Current Liabilities
2,577,806 GBP2024-03-31
2,457,240 GBP2023-03-31
Creditors
Non-current
-11,250 GBP2024-03-31
-20,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
-51,625 GBP2024-03-31
-55,625 GBP2023-03-31
Net Assets/Liabilities
2,392,797 GBP2024-03-31
2,259,231 GBP2023-03-31
Equity
2,392,797 GBP2024-03-31
2,259,231 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.