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
Knowles, Timothy John Peter
Managing Director born in December 1964Individual (34 offsprings)Officer
2011-04-01 ~ nowOF - Director → CIF 0 - 2
Sharp, Claire Caroline
Born in July 1973Individual (49 offsprings)Officer 2010-09-22 ~ nowOF - Director → CIF 0Sharp, Claire Caroline
Individual (49 offsprings)Officer 2010-09-22 ~ nowOF - Secretary → CIF 0 - 3
Hopkinson, Thomas Duncan
Director born in May 1956Individual (53 offsprings)Officer 2010-09-22 ~ nowOF - Director → CIF 0 - 4
KNOWLESWAY LIMITED
- nowCCS CO. LTD - 2023-08-01
Canal Mill, Botany Brow, Chorley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-10-25Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Timothy John Peter Knowles
Born in December 1964Individual (34 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of shares – 75% or more → CIF 0 - 2
Dixon, William Ronald
Director born in July 1953Individual (6 offsprings)Officer 2010-09-22 ~ 2011-11-11OF - Director → CIF 0 - 3
Carter, John
Manager born in February 1970Individual (210 offsprings)Officer 2010-03-23 ~ 2010-03-26OF - Director → CIF 0
Company in focus
ACEPARK LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07199239
ACEPARK LTD
InfoBotany Bay Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AFPrivate Limited Company incorporated on 2010-03-23 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 ACEPARK LTD
SRegistered number 07199239Botany Bay Canal Mill, Botany Bay, Botany Brow, Chorley, Lancashire, England, PR6 9AFLimited Company in England And Wales Registry, EnglandCIF 1ACEPARK LTD
SRegistered number 07199239Canal Mill, Botany Brow, Chorley, England, PR6 9AFLimited Company in UkCIF 2ACEPARK LTD
SRegistered number 07199239Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomEngland And Wales in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 2Canal Mill Botany Brow, Chorley, Lancs, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-02-28Person with significant control 2018-08-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3Canal Mill, Botany Bay, Chorley, EnglandActive Corporate (4 parents)Person with significant control 2023-08-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4YOULGABLE LIMITED - 2003-11-25Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 5Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,593,844 GBP2021-03-31Person with significant control 2020-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6
F I CONSTRUCTION LIMITED
- nowBOTANY BAY DEVELOPMENTS LTD - 2021-10-22Canal Mill Botany Brow, Chorley, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-01-31Person with significant control 2018-09-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08FIRST CONTRACTORS LIMITED - 2010-09-29Canal Mill, Botany Bay, Chorley, Lancashire, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 8FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18WH 425 LIMITED - 2012-11-05Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 9Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 10Canal Mill, Botany Bay, Chorley, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 11INTERCEDE 2035 LIMITED - 2005-06-13Canal Mill, Botany Brow, Chorley, LancashireReceiver Action Corporate (2 parents)Equity (Company account)-143,323,000 GBP2018-02-03Person with significant control 2018-04-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 12
USL (TRADING) LIMITED
- nowREDKNOWLE LIMITED - 2002-05-22Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents)Person with significant control 2023-10-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
Ceased
5
- 1WINNINGTON ESTATES LTD - 2021-12-06SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29Canal Mill, Botany Bay, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)1,091,769 GBP2024-03-31Person with significant control 2018-03-29 ~ 2019-07-23CIF 17 - Ownership of shares – 75% or more → OE
- 2FI CONSTRUCTION & DEVELOPMENT LIMITED - 2021-10-1280 Tempus Tower 9 Mirabel Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Person with significant control 2021-01-29 ~ 2021-10-12CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
FIGFLEX OFFICES LTD
- nowFIG FLEX OFFICES LIMITED - 2021-01-21FIG OFFICE NETWORK LIMITED - 2020-08-05Botany Bay Canal Mill, Botany Brow, Chorley, United KingdomActive Corporate (2 parents)Equity (Company account)-3,524,765 GBP2024-03-31Person with significant control 2016-11-22 ~ 2017-09-28CIF 9 - Ownership of shares – 75% or more → OE 2017-11-28 ~ 2017-11-28CIF 18 - Ownership of shares – 75% or more → OE - 4Canal Mill, Botany Bay, Chorley, LancashireActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2020-02-03CIF 14 - Ownership of shares – 75% or more → OE
- 5
WILDMOOR (HULL) LIMITED
- nowFROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22SHELFCO (NO.2949) LIMITED - 2004-11-04Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (4 parents)Person with significant control 2017-01-15 ~ 2020-02-03CIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.