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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 9
  • 1
    Smith, Claire Louise
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijhuis, Stijn
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Ebbinghaus, Ralf
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Van Der Pas, Martijn Nicolaas Albertus
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Ward, Duncan Robert
    Chief Executive born in November 1966
    Individual (15 offsprings)
    Officer
    2021-04-08 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Hughes, Peter
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2021-04-08
    OF - Director → CIF 0
    Hughes, Jamie Peter
    Ceo born in September 1971
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Peter Hughes
    Born in July 1944
    Individual (8 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-03-26
    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
    Mr Jamie Peter Hughes
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Turner, Michael
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    102, Verlengde Duinvalleiweg, Almere, 1361 Br, Netherlands
    Corporate (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    ENREACH HOLDINGS LTD
    - now 12101512
    ENREACH UK LTD - 2021-03-03
    WRH UK LIMITED - 2019-10-10
    Communications House, Hadley Park, Telford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-08 ~ 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

PACE TELECOM (HOLDINGS) LIMITED

Period: 2020-06-01 ~ now
Company number: 12637860
Registered name
PACE TELECOM (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,350,000 GBP2024-12-31
3,350,000 GBP2023-12-31
Fixed Assets
3,350,000 GBP2024-12-31
3,350,000 GBP2023-12-31
Cash at bank and in hand
90 GBP2024-12-31
22 GBP2023-12-31
Current Assets
90 GBP2024-12-31
22 GBP2023-12-31
Net Current Assets/Liabilities
90 GBP2024-12-31
-208 GBP2023-12-31
Total Assets Less Current Liabilities
3,350,090 GBP2024-12-31
3,349,792 GBP2023-12-31
Net Assets/Liabilities
3,350,090 GBP2024-12-31
3,349,792 GBP2023-12-31
Equity
Called up share capital
7,000,097 GBP2024-12-31
7,000,097 GBP2023-12-31
Retained earnings (accumulated losses)
-3,650,007 GBP2024-12-31
-3,650,305 GBP2023-12-31
Equity
3,350,090 GBP2024-12-31
3,349,792 GBP2023-12-31
Investments in Subsidiaries
3,350,000 GBP2024-12-31
3,350,000 GBP2023-12-31
Cash and Cash Equivalents
90 GBP2024-12-31
22 GBP2023-12-31
Amounts owed to group undertakings
Current
230 GBP2023-12-31
Creditors
Current
230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,097 shares2024-12-31
7,000,097 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PACE TELECOM (HOLDINGS) LIMITED
    Info
    Registered number 12637860
    Communications House, Hadley Park, Telford TF1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-01 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PACE TELECOM (HOLDINGS) LIMITED
    S
    Registered number 12637860
    Unit 2 Zenith House, Gresford Industrial Estate, Gresford, Wrexham, Wales, LL12 8LX
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACE TELECOM LIMITED
    03602670
    Communications House, Hadley Park, Telford, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.