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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
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEW SPRING VENTURES (UK) LTD
    icon of addressFairway House, Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Duizendstraal, Geert
    Business Executive born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2004-08-31
    OF - Director → CIF 0
    Duizendstraal, Geert
    Director born in January 1953
    Individual (18 offsprings)
    icon of calendar 2006-02-24 ~ 2012-11-28
    OF - Director → CIF 0
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (18 offsprings)
    icon of calendar 2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Koelen, Paul Van
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2006-02-24
    OF - Director → CIF 0
  • 3
    Morris, Michael John Radford
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 4
    Chopin, Thomas Michel
    Cfo born in August 1969
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-06-30
    OF - Director → CIF 0
    Chopin, Thomas Michel
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Geerlings, Peter Albert
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2004-08-31
    OF - Director → CIF 0
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (9 offsprings)
    icon of calendar 2014-07-01 ~ 2017-02-21
    OF - Director → CIF 0
    Geerlings, Peter Albert
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2003-08-04
    OF - Secretary → CIF 0
    icon of calendar 2004-06-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Slot, Monique
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-02-05
    OF - Director → CIF 0
    Slot, Monique Maria
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-31
    OF - Director → CIF 0
    Slot, Monique Maria
    Company Director born in May 1961
    Individual (3 offsprings)
    icon of calendar 2012-11-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2004-08-31 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JEWEL MANAGEMENT HOLDINGS LIMITED

Previous names
LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
OFFICELAWN LIMITED - 2005-12-29
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30
Fixed Assets - Investments
31,867 GBP2023-12-30
31,867 GBP2022-12-30
Fixed Assets
31,867 GBP2023-12-30
31,867 GBP2022-12-30
Net Current Assets/Liabilities
-398,117 GBP2023-12-30
-397,709 GBP2022-12-30
Total Assets Less Current Liabilities
-366,250 GBP2023-12-30
-365,842 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-30
Retained earnings (accumulated losses)
-366,252 GBP2023-12-30
-365,844 GBP2022-12-30
Equity
-366,250 GBP2023-12-30
-365,842 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Computers
761 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
761 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
85,653 GBP2022-12-30
Investments in Group Undertakings
31,867 GBP2023-12-30
31,867 GBP2022-12-30
Other Creditors
Current
395,085 GBP2023-12-30
395,085 GBP2022-12-30
Accrued Liabilities
Current
3,032 GBP2023-12-30
2,624 GBP2022-12-30

  • JEWEL MANAGEMENT HOLDINGS LIMITED
    Info
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    OFFICELAWN LIMITED - 2004-08-06
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2004-08-06
    Registered number 04563458
    icon of addressFairways House Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2024-11-26 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    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.