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
    Arnott, Graham Andrew
    Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2011-06-30 ~ now
    OF - director → CIF 0
    Mr Graham Andrew Arnott
    Born in May 1971
    Individual (81 offsprings)
    Person with significant control
    2024-07-22 ~ 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
  • 2
    INCHMEAD ACCOUNTANTS LIMITED - now
    INCHMEAD LIMITED - 2021-09-17
    ARNOTT AND ASSOCIATES ACCOUNTANTS LIMITED - 2007-04-27
    61-63, Crockhamwell Road, Woodley, Reading, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,116 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Keightley, Paul Frank
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2017-06-10 ~ 2017-06-26
    OF - director → CIF 0
  • 2
    INCHMEAD SECRETARIES LIMITED - now
    Accounting Worx, 7 Headley Road, Woodley, Reading, England
    Dissolved corporate (1 parent, 56 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2011-06-30 ~ 2019-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

JADE STATE WEALTH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Current Assets
154,580 GBP2023-12-31
88,620 GBP2022-12-31
Net Current Assets/Liabilities
154,580 GBP2023-12-31
88,620 GBP2022-12-31
Total Assets Less Current Liabilities
384,580 GBP2023-12-31
318,620 GBP2022-12-31
Creditors
Non-current
-404,350 GBP2023-12-31
-338,390 GBP2022-12-31
Net Assets/Liabilities
-19,770 GBP2023-12-31
-19,770 GBP2022-12-31
Equity
-19,770 GBP2023-12-31
-19,770 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JADE STATE WEALTH LIMITED
    Info
    Registered number 07688855
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham RG41 5RD
    Private Limited Company incorporated on 2011-06-30 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • JADE STATE WEALTH LIMITED
    S
    Registered number 07688855
    59-60 Thames Street, Thames Street, Windsor, Berkshire, England, SL4 1TX
    UNITED KINGDOM
    CIF 1
  • JADE STATE WEALTH LIMITED
    S
    Registered number 07688855
    7, Headley Road, Woodley, Reading, Berkshire, United Kingdom, RG5 4JB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M ADVISORY SERVICES LLP - 2016-11-03
    MWM 1835 LIMITED LIABILITY PARTNERSHIP - 2015-12-21
    Accounting Worx One Kingdom Street, Paddington Central, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,458,951 GBP2018-07-31
    Officer
    2015-07-06 ~ dissolved
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.