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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
    Kemp, Martin
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Born in April 1993
    Individual (528 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Brennan, Colm Patrick
    Financial Advisor born in March 1957
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Bergin, Michael Robert
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Levene, Graeme
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Levene, Samantha Jane
    Administrator born in January 1990
    Individual (4 offsprings)
    Officer
    2017-12-03 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Isitt, John Charles
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CORPORATE & CHANCERY GROUP LIMITED 04546039
    Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE CORPORATE SOLUTIONS LIMITED

Period: 2002-06-26 ~ now
Company number: 04470353
Registered name
JADE CORPORATE SOLUTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,182 GBP2024-03-31
2,182 GBP2023-03-31
Investment Property
286,559 GBP2024-03-31
286,559 GBP2023-03-31
Fixed Assets
288,741 GBP2024-03-31
288,741 GBP2023-03-31
Debtors
151,423 GBP2024-03-31
141,728 GBP2023-03-31
Cash at bank and in hand
82,194 GBP2024-03-31
95,015 GBP2023-03-31
Current Assets
233,617 GBP2024-03-31
236,743 GBP2023-03-31
Creditors
Current
105,719 GBP2024-03-31
108,573 GBP2023-03-31
Net Current Assets/Liabilities
127,898 GBP2024-03-31
128,170 GBP2023-03-31
Total Assets Less Current Liabilities
416,639 GBP2024-03-31
416,911 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
416,539 GBP2024-03-31
416,811 GBP2023-03-31
Equity
416,639 GBP2024-03-31
416,911 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,182 GBP2023-03-31
Investments in Group Undertakings
2,182 GBP2024-03-31
2,182 GBP2023-03-31
Investment Property - Fair Value Model
286,559 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,395 GBP2024-03-31
1,395 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,343 GBP2024-03-31
86,648 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,685 GBP2024-03-31
53,685 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
151,423 GBP2024-03-31
141,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,041 GBP2024-03-31
20,063 GBP2023-03-31
Amounts owed to group undertakings
Current
33,692 GBP2024-03-31
33,692 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,365 GBP2024-03-31
10,397 GBP2023-03-31
Other Creditors
Current
45,621 GBP2024-03-31
44,421 GBP2023-03-31

Related profiles found in government register
  • JADE CORPORATE SOLUTIONS LIMITED
    Info
    Registered number 04470353
    Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • JADE CORPORATE SOLUTIONS LIMITED
    S
    Registered number missing
    Windmill Business Centre, Windmill Road, Mitcham, Surrey, CR4 1HT
    CIF 1
  • JADE CORPORATE SOLUTIONS LIMITED
    S
    Registered number 04469974
    Sbc House, Restmor Way, Wallington, Surrey, England, SM6 7AH
    CIF 2
  • JADE CORPORATE SOLUTIONS LIMITED
    S
    Registered number 4470353
    Sbc House, Restmor Way, Wallington, Surrey, England, SM6 7AH
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JADE INSURANCE CONSULTANTS LIMITED
    04470343
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2005-04-01
    CIF 1 - Director → ME
  • 2
    JADE LIFE LIMITED
    - now 04469974
    JADE MITCHAM LIMITED
    - 2017-11-07 04469974
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ now
    CIF 2 - Director → ME
  • 3
    JADE MITCHAM PROPERTY LIMITED
    04470254
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ now
    CIF 4 - Director → ME
  • 4
    JADE MORTGAGE SERVICES LIMITED
    04469978
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (8 parents)
    Officer
    2002-06-26 ~ now
    CIF 3 - Director → ME

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