logo
explain how to read the page

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
    Holderness, Robert Graham
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Christopher
    Software Consultant born in April 1952
    Individual (12 offsprings)
    Officer
    1998-11-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1997-11-13 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 4
    Grant, Robert Ian
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Ian
    Accountant
    Individual (13 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ERP GROUP LIMITED - now 03766837
    DRIVE HOLDINGS LIMITED - 2004-03-04
    47 Velsheda Court, Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1997-11-13 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE ENTERPRISE SOLUTIONS LIMITED

Period: 1998-02-05 ~ now
Company number: 03465263
Registered names
JADE ENTERPRISE SOLUTIONS LIMITED - now
WINTERBREAK LIMITED - 1998-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
52,063 GBP2025-03-31
52,097 GBP2024-03-31
Net Current Assets/Liabilities
52,063 GBP2025-03-31
52,097 GBP2024-03-31
Total Assets Less Current Liabilities
52,063 GBP2025-03-31
52,097 GBP2024-03-31
Net Assets/Liabilities
52,063 GBP2025-03-31
52,097 GBP2024-03-31
Equity
52,063 GBP2025-03-31
52,097 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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