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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
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-02 ~ 2026-01-02
    OF - Director → CIF 0
  • 2
    Wright, Andrew
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Duer, Hanna Esmee
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2023-02-14 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Godinho, Nuno Goncalo Casaleiro
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 6
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 251 offsprings)
    Officer
    2023-02-14 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    ACE UK TOPCO LIMITED
    14661679
    10, Fitzroy Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 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
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2023-02-24 ~ 2026-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE UK BIDCO LIMITED

Period: 2023-02-14 ~ now
Company number: 14661805
Registered name
ACE UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
16,094 GBP2024-01-01 ~ 2024-12-31
20,726 GBP2023-02-14 ~ 2023-12-31
Gross Profit/Loss
16,094 GBP2024-01-01 ~ 2024-12-31
20,726 GBP2023-02-14 ~ 2023-12-31
Administrative Expenses
-277,549 GBP2024-01-01 ~ 2024-12-31
-1,498,973 GBP2023-02-14 ~ 2023-12-31
Other operating income
5,400,485 GBP2024-01-01 ~ 2024-12-31
7,042,814 GBP2023-02-14 ~ 2023-12-31
Operating Profit/Loss
5,139,030 GBP2024-01-01 ~ 2024-12-31
5,564,567 GBP2023-02-14 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,875,827 GBP2024-01-01 ~ 2024-12-31
-9,453,068 GBP2023-02-14 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,736,797 GBP2024-01-01 ~ 2024-12-31
-3,888,501 GBP2023-02-14 ~ 2023-12-31
Fixed Assets - Investments
79,608,551 GBP2024-12-31
74,208,066 GBP2023-12-31
Fixed Assets
79,608,551 GBP2024-12-31
74,208,066 GBP2023-12-31
Debtors
23,710,835 GBP2024-12-31
28,931,099 GBP2023-12-31
Cash at bank and in hand
8,220,028 GBP2024-12-31
17,678,812 GBP2023-12-31
Current Assets
31,930,863 GBP2024-12-31
46,609,911 GBP2023-12-31
Net Current Assets/Liabilities
23,203,728 GBP2024-12-31
42,822,405 GBP2023-12-31
Total Assets Less Current Liabilities
102,812,279 GBP2024-12-31
117,030,471 GBP2023-12-31
Net Assets/Liabilities
605,489 GBP2024-12-31
9,342,286 GBP2023-12-31
Equity
Called up share capital
13,230,787 GBP2024-12-31
13,230,787 GBP2023-12-31
Retained earnings (accumulated losses)
-12,625,298 GBP2024-12-31
-3,888,501 GBP2023-12-31
Equity
605,489 GBP2024-12-31
9,342,286 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-14 ~ 2023-12-31
Trade Debtors/Trade Receivables
6,900 GBP2023-12-31
Other Debtors
23,710,835 GBP2024-12-31
28,924,199 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,128 GBP2024-12-31
20,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,647,007 GBP2024-12-31
3,767,506 GBP2023-12-31
Amounts falling due after one year
99,206,790 GBP2024-12-31
99,688,185 GBP2023-12-31

Related profiles found in government register
  • ACE UK BIDCO LIMITED
    Info
    Registered number 14661805
    10 Fitzroy Square, London W1T 5HP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • ACE UK BIDCO LIMITED
    S
    Registered number 14661805
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company in England & Wales
    CIF 1
  • ACE UK BIDCO LIMITED
    S
    Registered number 14661805
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTILE ACQUISITIONS LTD
    10325840
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MONTSERRAT ACQUISITIONS LTD
    09868052 05253096
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PYRENEES ACQUISITIONS LIMITED
    - now 10506861
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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