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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 7
  • 1
    Howe, Simon John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Taylor, James Lee
    Born in February 1961
    Individual (12 offsprings)
    Officer
    (before 1991-06-11) ~ 2024-07-17
    OF - Director → CIF 0
    Taylor, James Lee
    Individual (12 offsprings)
    Officer
    (before 1991-06-11) ~ 2024-07-17
    OF - Secretary → CIF 0
  • 3
    Byrne, Senay Sharon
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jacqueline
    Born in February 1963
    Individual (5 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Joseph Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Boyle, Andrew James
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1994-07-25
    OF - Director → CIF 0
  • 7
    JIM'LL MIX IT LIMITED
    - now 02164636
    VALUEABLE LIMITED - 1987-12-16
    Unit 1, The Lusty Industrial Estate, Empson Street, Bow, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAD HOLDINGS LIMITED

Period: 1988-04-19 ~ 2025-12-02
Company number: 02163262
Registered names
JAD HOLDINGS LIMITED - Dissolved
SOURCEVENUE LIMITED - 1988-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Current
9,063 GBP2024-04-30
9,063 GBP2023-04-30
Net Current Assets/Liabilities
-9,063 GBP2024-04-30
-9,063 GBP2023-04-30
Total Assets Less Current Liabilities
-9,061 GBP2024-04-30
-9,061 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-19,061 GBP2024-04-30
-19,061 GBP2023-04-30
Equity
-9,061 GBP2024-04-30
-9,061 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
10,002 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Amounts owed to group undertakings
Current
9,063 GBP2024-04-30
9,063 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30

  • JAD HOLDINGS LIMITED
    Info
    SOURCEVENUE LIMITED - 1988-04-19
    Registered number 02163262
    Unit 1, Lusty Industrial Estate, Empson Street, Bow, London E3 3LT
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 and dissolved on 2025-12-02 (38 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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