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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
Active 2
  • 1
    Harrison, Greg
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Mr Gregory Thomas Harrison
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Susan Ann
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ now
    OF - Director → CIF 0
    Harrison, Susan Ann
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Harrison
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stephenson, Michelle Denise
    Administrator born in May 1967
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2005-01-07
    OF - Director → CIF 0
    Stephenson, Michelle Denise
    Administrator
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 2
    Harrison, Joseph Luke
    Engineer born in February 1991
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JADE BUILDING MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
4,181 GBP2024-03-31
6,130 GBP2023-03-31
Current Assets
153,642 GBP2024-03-31
146,949 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,407 GBP2023-03-31
Net Current Assets/Liabilities
105,692 GBP2024-03-31
136,692 GBP2023-03-31
Total Assets Less Current Liabilities
109,873 GBP2024-03-31
142,822 GBP2023-03-31
Net Assets/Liabilities
106,495 GBP2024-03-31
139,622 GBP2023-03-31
Equity
106,495 GBP2024-03-31
139,622 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • JADE BUILDING MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 04357398
    icon of address9 Elm Grove, Hartlepool, Durham TS26 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.