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 2
  • 1
    Jiaohua, Su
    Merchant born in December 1972
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Ms Su Jiaohua
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Xiaohui, Lin
    Merchant born in December 1973
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Mr Lin Xiaohui
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Black, Roger Daniel
    Property Developer born in June 1966
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Ma, Walter King Wah
    Chairman born in June 1930
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    2000-01-05 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 4
    Ma, John Kin Kai
    Director born in October 1929
    Individual
    Officer
    2000-02-25 ~ 2021-10-21
    OF - Director → CIF 0
    John Kin Kai Ma
    Born in October 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Ma, Philip King Huen
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2021-06-30
    OF - Director → CIF 0
    Philip King Huen Ma
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2000-01-21 ~ 2000-02-25
    PE - Nominee Director → CIF 0
    2000-01-21 ~ 2010-10-18
    PE - Nominee Secretary → CIF 0
  • 7
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2000-01-21 ~ 2000-02-25
    PE - Nominee Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-05 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JUBILEE STREET LIMITED

Previous name
GOLDREALM LIMITED - 2000-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
335,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
16,991 GBP2023-12-31
16,991 GBP2022-12-31
Cash at bank and in hand
61,222 GBP2023-12-31
61,098 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,888,161 GBP2023-12-31
-6,140,508 GBP2022-12-31
-6,139,957 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
252,347 GBP2023-01-01 ~ 2023-12-31
-551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
252,347 GBP2023-01-01 ~ 2023-12-31
-551 GBP2022-01-01 ~ 2022-12-31
Equity
-5,887,161 GBP2023-12-31
-6,139,508 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
335,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
33 GBP2023-12-31
33 GBP2022-12-31
Prepayments/Accrued Income
Current
16,958 GBP2023-12-31
16,958 GBP2022-12-31
Debtors
Current
16,991 GBP2023-12-31
16,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
619 GBP2023-12-31
5,311 GBP2022-12-31
Corporation Tax Payable
Current
293 GBP2023-12-31
1,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,200 GBP2023-12-31
8,760 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,202,512 GBP2023-12-31
6,202,388 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Non-current
6,202,512 GBP2023-12-31
6,202,388 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
  • JUBILEE STREET LIMITED
    Info
    GOLDREALM LIMITED - 2000-02-22
    Registered number 03902436
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2000-01-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.