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 3
  • 1
    Grant, Robert Ian
    Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Ian
    Accountant
    Individual (10 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Holderness, Robert Graham
    Computer Software born in May 1958
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 3
    MWL CONSULTING LIMITED
    47 Velsheda Court, Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -90,053 GBP2021-03-31
    Person with significant control
    2016-11-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Robinson, Stephen Christopher
    Software Consultant born in April 1952
    Individual
    Officer
    1998-11-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Co Form (nominees) Limited
    Individual
    Officer
    1997-11-13 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-11-13 ~ 1998-01-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE ENTERPRISE SOLUTIONS LIMITED

Previous name
WINTERBREAK LIMITED - 1998-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
52,097 GBP2024-03-31
52,110 GBP2023-03-31
Net Current Assets/Liabilities
52,097 GBP2024-03-31
52,110 GBP2023-03-31
Total Assets Less Current Liabilities
52,097 GBP2024-03-31
52,110 GBP2023-03-31
Net Assets/Liabilities
52,097 GBP2024-03-31
52,110 GBP2023-03-31
Equity
52,097 GBP2024-03-31
52,110 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • JADE ENTERPRISE SOLUTIONS LIMITED
    Info
    WINTERBREAK LIMITED - 1998-02-05
    Registered number 03465263
    47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire SO45 6DW
    Private Limited Company incorporated on 1997-11-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.