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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 8
  • 1
    Friedman, Benjamin John
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2015-11-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2015-11-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Friedman, Alan James
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 8
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACEPARTS LIMITED

Period: 2016-12-28 ~ now
Company number: 09158422
Registered names
ACEPARTS LIMITED - now 07932221
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ACEPARTS LIMITED
    Info
    WHOS ACE HOLDINGS LTD - 2016-12-28
    Registered number 09158422
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ACEPARTS LIMITED
    S
    Registered number 09158422
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL CAR PARTS LIMITED
    07932358
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.