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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2000-09-11 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2000-09-11 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    Wong, Anthony Yat Chung
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mr Anthony Yat Chung Wong
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2016-09-11 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wong, Lai
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Wong, Lai Sheung
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2004-04-08
    OF - Director → CIF 0
    Mrs Lai Wong
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wong, Christopher
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2023-05-10
    OF - Director → CIF 0
    Wong, Christopher
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2004-04-06
    OF - Secretary → CIF 0
    Mr Christopher Wong
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-09-11 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JADE MANAGEMENT LIMITED

Period: 2000-09-11 ~ now
Company number: 04069202
Registered name
JADE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Debtors
13,341 GBP2023-09-30
Cash at bank and in hand
21,090 GBP2024-09-30
20,684 GBP2023-09-30
Current Assets
21,090 GBP2024-09-30
34,025 GBP2023-09-30
Creditors
Current
1,300 GBP2024-09-30
61,186 GBP2023-09-30
Net Current Assets/Liabilities
19,790 GBP2024-09-30
-27,161 GBP2023-09-30
Total Assets Less Current Liabilities
419,790 GBP2024-09-30
372,839 GBP2023-09-30
Net Assets/Liabilities
372,750 GBP2024-09-30
325,799 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
372,748 GBP2024-09-30
325,797 GBP2023-09-30
Equity
372,750 GBP2024-09-30
325,799 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
400,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
13,341 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-18 GBP2024-09-30
814 GBP2023-09-30
Other Creditors
Current
1,318 GBP2024-09-30
60,372 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,040 GBP2024-09-30
47,040 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
46,951 GBP2023-10-01 ~ 2024-09-30

  • JADE MANAGEMENT LIMITED
    Info
    Registered number 04069202
    4 Wolsey Mansions, Wolsey Road Moor Park, Northwood, Middlesex HA6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.