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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 6
  • 1
    Cornwell, John
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2022-05-30
    OF - Secretary → CIF 0
    Mr John Cornwell
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    2016-05-15 ~ 2022-05-30
    PE - Has significant influence or controlCIF 0
  • 2
    Schulze, Nadine
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Jakubauskaite, Dalia
    Transportmanager born in May 1966
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Schulze, Jurgen Max Arthur
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Schulze, Jurgen Max Arthur
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Jurgen Max Arthur Schulze
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADEHOLD LIMITED

Period: 2000-12-20 ~ now
Company number: 04128777
Registered name
JADEHOLD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
252,331 GBP2024-12-31
252,331 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,928 GBP2024-12-31
-18,928 GBP2023-12-31
Net Current Assets/Liabilities
233,403 GBP2024-12-31
233,403 GBP2023-12-31
Total Assets Less Current Liabilities
233,403 GBP2024-12-31
233,403 GBP2023-12-31
Net Assets/Liabilities
233,403 GBP2024-12-31
233,403 GBP2023-12-31
Equity
233,403 GBP2024-12-31
233,403 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • JADEHOLD LIMITED
    Info
    Registered number 04128777
    7 Ellison Road, London SW13 0AD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.