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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 8
  • 1
    Levene, Samantha Jane
    Administrator born in January 1990
    Individual (4 offsprings)
    Officer
    2017-12-03 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Born in April 1993
    Individual (509 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Bergin, Michael Robert
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2010-06-06 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Burt, Terence Richard
    Mortgage Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Oakley, Stephen George
    Ifa born in December 1956
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Levene, Graeme
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Levene, Graeme
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Levene
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    JADE CORPORATE SOLUTIONS LIMITED
    04470353
    Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE INSURANCE BROKERS LIMITED 04416835
    Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool
    Dissolved Corporate (11 parents, 45 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE MORTGAGE SERVICES LIMITED

Period: 2002-06-26 ~ now
Company number: 04469978
Registered name
JADE MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
41,578 GBP2025-03-31
31,577 GBP2024-03-31
Cash at bank and in hand
21,093 GBP2025-03-31
15,649 GBP2024-03-31
Current Assets
62,671 GBP2025-03-31
47,226 GBP2024-03-31
Creditors
Current
14,640 GBP2025-03-31
8,137 GBP2024-03-31
Net Current Assets/Liabilities
48,031 GBP2025-03-31
39,089 GBP2024-03-31
Total Assets Less Current Liabilities
48,031 GBP2025-03-31
39,089 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
47,931 GBP2025-03-31
38,989 GBP2024-03-31
Equity
48,031 GBP2025-03-31
39,089 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
40,210 GBP2025-03-31
30,210 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,368 GBP2025-03-31
1,367 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
41,578 GBP2025-03-31
31,577 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,052 GBP2025-03-31
3,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,097 GBP2025-03-31
955 GBP2024-03-31
Other Creditors
Current
1,491 GBP2025-03-31
3,420 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • JADE MORTGAGE SERVICES LIMITED
    Info
    Registered number 04469978
    Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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