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 2
  • 1
    Thakkar, Abhay
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Abhay Thakkar
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Thakkar, Kavita
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mrs Kavita Thakkar
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ACE INVENTORY MANAGEMENT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
1,100 GBP2023-08-31
1,200 GBP2022-08-31
Current Assets
17,372 GBP2023-08-31
22,899 GBP2022-08-31
Net Current Assets/Liabilities
17,372 GBP2023-08-31
22,899 GBP2022-08-31
Total Assets Less Current Liabilities
18,572 GBP2023-08-31
24,199 GBP2022-08-31
Creditors
Amounts falling due after one year
-15,637 GBP2023-08-31
-20,120 GBP2022-08-31
Net Assets/Liabilities
2,935 GBP2023-08-31
1,359 GBP2022-08-31
Equity
2,935 GBP2023-08-31
1,359 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-04 ~ 2022-08-31

  • ACE INVENTORY MANAGEMENT LIMITED
    Info
    Registered number 13548155
    Flat 8, 35 Earlsfield Road, London SW18 3DB
    Private Limited Company incorporated on 2021-08-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.