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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 1
  • Smith, Nigel John
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Nigel John Smith
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hanchet, Timothy Derek
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Whelan, Lee Colin
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Jacobs, Graham Hayward
    Co Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Graham Hayward Jacobs
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hardy, Robert
    Co Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    icon of address124, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,222,234 GBP2024-09-30
    Person with significant control
    2022-09-12 ~ 2024-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACE TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Debtors
0 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-9,185 GBP2025-04-30
-9,710 GBP2024-04-30
Net Current Assets/Liabilities
-9,185 GBP2025-04-30
-9,610 GBP2024-04-30
Total Assets Less Current Liabilities
815 GBP2025-04-30
390 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Capital redemption reserve
90 GBP2025-04-30
90 GBP2024-04-30
Retained earnings (accumulated losses)
715 GBP2025-04-30
290 GBP2024-04-30
Equity
815 GBP2025-04-30
390 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
100 GBP2024-04-30
Trade Creditors/Trade Payables
Current
192 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
8,153 GBP2025-04-30
9,010 GBP2024-04-30
Other Creditors
Current
840 GBP2025-04-30
700 GBP2024-04-30
Creditors
Current
9,185 GBP2025-04-30
9,710 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30

Related profiles found in government register
  • ACE TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 06911115
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ACE TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 06911115
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DENNIGON LTD - 1999-04-16
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,633 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.