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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Carter, John
    Manager born in February 1970
    Individual (2629 offsprings)
    Officer
    2010-03-23 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (70 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Claire Caroline
    Born in July 1973
    Individual (58 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Individual (58 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (51 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Peter Knowles
    Born in December 1964
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Dixon, William Ronald
    Director born in July 1953
    Individual (47 offsprings)
    Officer
    2010-09-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    KNOWLESWAY LIMITED
    - now 13047809
    CCS CO. LTD - 2023-08-01 13047809
    Canal Mill, Botany Brow, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACEPARK LTD

Company number: 07199239
Registered name
ACEPARK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACEPARK LTD
    Info
    Registered number 07199239
    Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ACEPARK LTD
    S
    Registered number 07199239
    Botany Bay Canal Mill, Botany Bay, Botany Brow, Chorley, Lancashire, England, PR6 9AF
    Limited Company in England And Wales Registry, England
    CIF 1
  • ACEPARK LTD
    S
    Registered number 07199239
    Canal Mill, Botany Brow, Chorley, England, PR6 9AF
    Limited Company in Uk
    CIF 2
  • ACEPARK LTD
    S
    Registered number 07199239
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    England And Wales in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BARROWWAY NO. 1 LIMITED
    09876824 09876907
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BOLLINWAY PROPERTIES LIMITED
    10611357
    Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOTANY BAY ASSET MANAGEMENT LIMITED
    15048821
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITANNIC HOLDINGS LIMITED
    - now 04378166
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    D KNOWLES INVESTMENTS LIMITED - now
    FI CONSTRUCTION & DEVELOPMENT LIMITED
    - 2021-10-12 13167538
    80 Tempus Tower 9 Mirabel Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2021-01-29 ~ 2021-10-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    F I CONSTRUCTION LIMITED
    - now 11521242
    BOTANY BAY DEVELOPMENTS LTD
    - 2021-10-22 11521242
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2018-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FI FACILITIES MANAGEMENT LIMITED
    - now 05670870
    FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
    - 2017-03-08 05670870
    FIRST CONTRACTORS LIMITED - 2010-09-29
    Canal Mill, Botany Bay, Chorley, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    FI REAL ESTATE MANAGEMENT LIMITED
    - now 07548319
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    WH 425 LIMITED - 2012-11-05
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    FIGFLEX OFFICES LTD - now
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED
    - 2020-08-05 10491422
    Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Person with significant control
    2016-11-22 ~ 2017-09-28
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    FIRST INVESTMENTS LIMITED
    05642212
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LEA VALLEY LIMITED
    05025036
    Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SOLUTUS ADVISORS LIMITED
    07350379
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    TOYS "R" US PROPERTIES (UK) LIMITED
    - now 05410177 01809224
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Receiver Action Corporate (13 parents)
    Equity (Company account)
    -143,000 GBP2018-02-03
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    USL (TRADING) LIMITED
    - now 04390601
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-10-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    WILDMOOR (HULL) LIMITED
    - now 05054467
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2017-01-15 ~ 2020-02-03
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.