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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 23
  • 1
    Mitre Directors Limited
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Burnett, Clive Ashley
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Burnett, Clive Ashley
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brierley, Peter James
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Mr Peter Brierley
    Born in March 1933
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Peter James Brierley
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (22 offsprings)
    Officer
    2008-04-04 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Kirk, Philip Anthony
    Financial Director born in February 1957
    Individual (26 offsprings)
    Officer
    2008-07-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Danielle Sioen
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Paul Florence, Grant Ian
    Investment Director born in April 1976
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Blackwell, Malcolm
    Group Ceo born in December 1954
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Sioen, Michèle
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Michele Sioen
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Ford, Ian Jonathon
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-05-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Joris, Jean-charles Jacques
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Mitre Secretaries Limited
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Williams, Colin James
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Rowntree, Alan Thomas
    Accountant born in April 1947
    Individual (10 offsprings)
    Officer
    2010-04-09 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Alan Thomas Rowntree
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    2009-09-14 ~ 2017-09-18
    OF - Director → CIF 0
    Bentley, Stephen Graham
    Individual (37 offsprings)
    Officer
    2012-03-04 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 17
    Karlsson, Tommy Harry Vilhelm
    Chairman born in November 1946
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 18
    Veranneman, Frank
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Mrs Pascale Sioen
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-01-16 ~ 2026-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-08-01 ~ 2026-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Brierley, John Miles
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Mr John Miles Brierley
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Asselman, Geert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    23, Fabriekstraat, Ardooie, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2017-06-19 ~ 2021-05-31
    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
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-03-04 ~ 2012-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE EQUITY LIMITED

Previous name
INTERCEDE 2268 LIMITED - 2008-03-25 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 EUR2024-01-01 ~ 2024-12-31
1,000 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,000 EUR2024-01-01 ~ 2024-12-31
-1,000 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 EUR2024-01-01 ~ 2024-12-31
-0 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
19,000 EUR2024-01-01 ~ 2024-12-31
-0 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
19,000 EUR2024-01-01 ~ 2024-12-31
-0 EUR2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
41,000 EUR2024-12-31
41,000 EUR2023-12-31
Debtors
0 EUR2024-12-31
Creditors
Current
13,000 EUR2023-12-31
Net Current Assets/Liabilities
0 EUR2024-12-31
-13,000 EUR2023-12-31
Total Assets Less Current Liabilities
41,000 EUR2024-12-31
28,000 EUR2023-12-31
Equity
Called up share capital
8,000 EUR2024-12-31
8,000 EUR2023-12-31
8,000 EUR2022-12-31
Share premium
20,000 EUR2024-12-31
20,000 EUR2023-12-31
20,000 EUR2022-12-31
Retained earnings (accumulated losses)
14,000 EUR2024-12-31
0 EUR2023-12-31
1,000 EUR2022-12-31
Equity
41,000 EUR2024-12-31
28,000 EUR2023-12-31
28,000 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,000 EUR2024-01-01 ~ 2024-12-31
-0 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 EUR2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000 EUR2024-01-01 ~ 2024-12-31
Current Tax for the Period
-0 EUR2024-01-01 ~ 2024-12-31
-0 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 EUR2024-01-01 ~ 2024-12-31
24 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
5,000 EUR2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
0 EUR2024-12-31
Amounts owed to group undertakings
Current
13,000 EUR2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,000 EUR2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JADE EQUITY LIMITED
    Info
    INTERCEDE 2268 LIMITED - 2008-03-25
    Registered number 06522723
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire BB5 5YA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • JADE EQUITY LIMITED
    S
    Registered number 06522723
    Altham Lane, Altham Lane, Altham, Accrington, England, BB5 5YA
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • JADE EQUITY LIMITED
    S
    Registered number 06522723
    James Dewhurst Limited, Altham Lane, Altham, Accrington, England, BB5 5YA
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERALD BOND LIMITED
    - now 06522638
    INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES DEWHURST LIMITED
    - now 00506170
    JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Person with significant control
    2017-10-09 ~ 2021-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.