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 1
  • Shulman, Michael Alan
    Chartered Accountant born in September 1943
    Individual (5 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Shulman
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 2
    Lawson (london) Limited
    Individual
    Officer
    1994-06-07 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 3
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual
    Officer
    1994-08-12 ~ 2004-03-29
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual
    Officer
    1994-08-12 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 4
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2007-03-19 ~ 2014-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

JADE CORPORATE LIMITED

Previous names
JADE SECURITIES LIMITED - 2014-01-09
H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED - 1994-08-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,147 GBP2024-04-30
135 GBP2023-04-30
Cash at bank and in hand
36,927 GBP2024-04-30
55,155 GBP2023-04-30
Current Assets
38,074 GBP2024-04-30
55,290 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-59,083 GBP2024-04-30
-65,693 GBP2023-04-30
Net Current Assets/Liabilities
-21,009 GBP2024-04-30
-10,403 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-21,109 GBP2024-04-30
-10,503 GBP2023-04-30
Equity
-21,009 GBP2024-04-30
-10,403 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Prepayments/Accrued Income
Current
1,147 GBP2024-04-30
135 GBP2023-04-30
Other Creditors
Current
58,765 GBP2024-04-30
65,375 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
318 GBP2024-04-30
318 GBP2023-04-30
Creditors
Current
59,083 GBP2024-04-30
65,693 GBP2023-04-30

  • JADE CORPORATE LIMITED
    Info
    JADE SECURITIES LIMITED - 2014-01-09
    H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED - 1994-08-30
    Registered number 02936339
    Old Barn House High Road, Eastcote, Pinner, Middlesex HA5 2EW
    Private Limited Company incorporated on 1994-06-07 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.