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 1
  • Alexander, Alexander James
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Mr Alexander James Alexander
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Alexandra De Rementeria
    Born in April 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 3
    BRAYWOOD ADVISORY LTD - now
    BRAYWOOD LTD
    - 2025-01-03
    35, Station Approach, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-10 ~ 2024-12-23
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-08 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE DESIGN CONSULTANTS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,074 GBP2024-03-31
1,887 GBP2023-03-31
Current Assets
37,614 GBP2024-03-31
41,090 GBP2023-03-31
Creditors
Current
-26,263 GBP2024-03-31
-18,001 GBP2023-03-31
Net Current Assets/Liabilities
11,351 GBP2024-03-31
23,089 GBP2023-03-31
Total Assets Less Current Liabilities
12,425 GBP2024-03-31
24,976 GBP2023-03-31
Equity
12,425 GBP2024-03-31
24,976 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • JADE DESIGN CONSULTANTS LTD
    Info
    Registered number 04988410
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.