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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
    Brennan, Colm Patrick
    Financial Advisor born in March 1957
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Corporate Administration Services Limited
    Born in April 1993
    Individual (509 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Isitt, John Charles
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Bergin, Michael Robert
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Kemp, Martin
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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 GBP2025-03-31
2,182 GBP2024-03-31
Investment Property
286,559 GBP2025-03-31
286,559 GBP2024-03-31
Fixed Assets
288,741 GBP2025-03-31
288,741 GBP2024-03-31
Debtors
195,504 GBP2025-03-31
151,423 GBP2024-03-31
Cash at bank and in hand
92,515 GBP2025-03-31
82,194 GBP2024-03-31
Current Assets
288,019 GBP2025-03-31
233,617 GBP2024-03-31
Creditors
Current
119,545 GBP2025-03-31
105,719 GBP2024-03-31
Net Current Assets/Liabilities
168,474 GBP2025-03-31
127,898 GBP2024-03-31
Total Assets Less Current Liabilities
457,215 GBP2025-03-31
416,639 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
457,115 GBP2025-03-31
416,539 GBP2024-03-31
Equity
457,215 GBP2025-03-31
416,639 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,182 GBP2024-03-31
Investments in Group Undertakings
2,182 GBP2025-03-31
2,182 GBP2024-03-31
Investment Property - Fair Value Model
286,559 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,395 GBP2025-03-31
1,395 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
140,424 GBP2025-03-31
96,343 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
53,685 GBP2025-03-31
53,685 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
195,504 GBP2025-03-31
151,423 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,250 GBP2025-03-31
25,041 GBP2024-03-31
Amounts owed to group undertakings
Current
43,692 GBP2025-03-31
33,692 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,782 GBP2025-03-31
1,365 GBP2024-03-31
Other Creditors
Current
46,821 GBP2025-03-31
45,621 GBP2024-03-31

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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.