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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 6
  • 1
    Shulman, Michael Alan
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Shulman
    Born in September 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    2004-03-29 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1994-06-07 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 4
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1994-06-07 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 5
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (51 offsprings)
    Officer
    1994-08-12 ~ 2004-03-29
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual (51 offsprings)
    Officer
    1994-08-12 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 6
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2007-03-19 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE CORPORATE LIMITED

Period: 2014-01-09 ~ now
Company number: 02936339
Registered names
JADE CORPORATE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,040 GBP2025-04-30
1,147 GBP2024-04-30
Cash at bank and in hand
28,865 GBP2025-04-30
36,927 GBP2024-04-30
Current Assets
29,905 GBP2025-04-30
38,074 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-59,083 GBP2024-04-30
Net Current Assets/Liabilities
-30,425 GBP2025-04-30
-21,009 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-30,525 GBP2025-04-30
-21,109 GBP2024-04-30
Equity
-30,425 GBP2025-04-30
-21,009 GBP2024-04-30
Prepayments/Accrued Income
Current
1,040 GBP2025-04-30
1,147 GBP2024-04-30
Other Creditors
Current
60,012 GBP2025-04-30
58,765 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
318 GBP2025-04-30
318 GBP2024-04-30
Creditors
Current
60,330 GBP2025-04-30
59,083 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • JADE CORPORATE LIMITED
    Info
    JADE SECURITIES LIMITED - 2014-01-09
    H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED - 2014-01-09
    Registered number 02936339
    Old Barn House High Road, Eastcote, Pinner, Middlesex HA5 2EW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 April 2026 and licensed under the Open Government Licence v3.0.