Parental companies, filial companies, and officers of PACES HOLDINGS PF LTD

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 7

1
Kierans, Ronan Niall
Director born in December 1978
Individual (51 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
2
Taee, Nigel Duncan
Director born in February 1961
Individual (74 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
3
Ward, Thomas, Mr.
Director born in March 1978
Individual (118 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
4
Brockley, Adam Stephen
Director born in July 1967
Individual (117 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
5
EVENT INVESTMENTS HOLDINGS LTD
EVENT HOLDINGS LIMITED
111 The Timberyard, Drysdale Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
222,594 GBP2023-08-31
Person with significant control
2020-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
HILLERSDON INVESTMENTS LTD
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
19,726,987 GBP2021-12-31
Person with significant control
2020-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
PORTNALL HOUSE LIMITED
PORTNALL HOUSE LTD
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
10,018,432 GBP2020-12-31
Person with significant control
2020-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 1

Jackson, Andrew Paul
Director born in May 1984
Individual (1 offspring)
Officer
2020-02-07 ~ 2020-05-10
OF - Director → CIF 0
Jackson, Andrew Paul
Individual (1 offspring)
Officer
2020-02-07 ~ 2020-05-10
OF - Secretary → CIF 0

Company in focus

PACES HOLDINGS PF LTD

Previous name

PACES HOLDINGS 2 LIMITED - 2021-05-21

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

PACES HOLDINGS PF LTD
Info
PACES HOLDINGS 2 LIMITED - 2021-05-21
Registered number 12449902
Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.