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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 13
  • 1
    Gilliard, Richard James
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Moray
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2004-06-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Thomson, Peter Charles
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2021-12-21
    OF - Director → CIF 0
    Thomson, Peter Charles
    Director
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 4
    Cole, Jeremy Benjamin
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Sampson, Anthony Brian
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-06-14 ~ 2005-03-31
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Director
    Individual (11 offsprings)
    Officer
    2004-06-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Sharratt, David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Mitzi, Susan Lesley
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Brackley, Mark
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2004-06-14 ~ 2021-12-21
    OF - Director → CIF 0
    Brackley, Mark
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 9
    Thelwall Jones, Simon
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2006-02-24 ~ 2006-06-19
    OF - Director → CIF 0
    Thelwall Jones, Simon
    Director
    Individual (19 offsprings)
    Officer
    2006-02-24 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 10
    Nelson, Alexander
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED
    - now 04261386 05322715
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 426 offsprings)
    Officer
    2003-11-27 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 13
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 445 offsprings)
    Officer
    2003-11-27 ~ 2004-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JADE COMMUNICATIONS LIMITED

Period: 2012-10-09 ~ 2024-02-13
Company number: 04978051 02842141
Registered names
JADE COMMUNICATIONS LIMITED - Dissolved 02842141
ALTCOM 358 LIMITED - 2012-10-09 04969606... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Cash and Cash Equivalents
1 GBP2021-12-31
1 GBP2020-12-31

  • JADE COMMUNICATIONS LIMITED
    Info
    ALTCOM 358 LIMITED - 2012-10-09
    Registered number 04978051
    Whitwood Lodge, Whitwood Lane, Castleford WF10 5QD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 and dissolved on 2024-02-13 (20 years 2 months). The status of the company number is Dissolved.
    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.