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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
Active 2
  • 1
    Parker, Alan Geoffrey
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Parker
    Born in February 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Murphy, Michael James Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Griffiths, Wayne
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Tarrant, John Mark
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Murphy, Michael James Arthur
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ACE HOLDINGS (UK) LIMITED

Previous name
GAMESOFT HOLDINGS LIMITED - 2012-02-02
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Assets/Liabilities
-782,928 GBP2024-09-30
-782,928 GBP2023-09-30
Equity
Called up share capital
90,000 GBP2024-09-30
90,000 GBP2023-09-30
Capital redemption reserve
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
-882,928 GBP2024-09-30
-882,928 GBP2023-09-30
Equity
-782,928 GBP2024-09-30
-782,928 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Non-current
49,900 GBP2024-09-30
49,900 GBP2023-09-30

  • ACE HOLDINGS (UK) LIMITED
    Info
    GAMESOFT HOLDINGS LIMITED - 2012-02-02
    Registered number 05654431
    icon of addressUnit C1, Southpoint Industrial Estate, Foreshore Road, Cardiff CF10 4SP
    Private Limited Company incorporated on 2005-12-14 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.