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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 4
  • 1
    Keightley, Paul Frank
    Company Director born in June 1947
    Individual (23 offsprings)
    Officer
    2017-06-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Arnott, Graham Andrew
    Born in May 1971
    Individual (99 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Arnott
    Born in May 1971
    Individual (99 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    INCHMEAD SECRETARIES LIMITED - now 06373283
    ACCOUNTING WORX SECRETARIES LIMITED
    - 2018-12-17 06373283
    Accounting Worx, 7 Headley Road, Woodley, Reading, England
    Dissolved Corporate (2 parents, 86 offsprings)
    Officer
    2011-06-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    INCHMEAD ACCOUNTANTS LIMITED - now 05977454 12316358... (more)
    INCHMEAD LIMITED - 2021-09-17 05977454 11132366
    ACCOUNTING WORX LIMITED
    - 2018-12-07 05977454
    ARNOTT AND ASSOCIATES ACCOUNTANTS LIMITED - 2007-04-27
    61-63, Crockhamwell Road, Woodley, Reading, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JADE STATE WEALTH LIMITED

Period: 2011-06-30 ~ now
Company number: 07688855
Registered name
JADE STATE WEALTH LIMITED - now 11139806
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Current Assets
154,580 GBP2024-12-31
154,580 GBP2023-12-31
Net Current Assets/Liabilities
154,580 GBP2024-12-31
154,580 GBP2023-12-31
Total Assets Less Current Liabilities
384,580 GBP2024-12-31
384,580 GBP2023-12-31
Creditors
Non-current
-404,350 GBP2024-12-31
-404,350 GBP2023-12-31
Net Assets/Liabilities
-19,770 GBP2024-12-31
-19,770 GBP2023-12-31
Equity
-19,770 GBP2024-12-31
-19,770 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 2
  • 1
    RIVA VENTURES LLP
    - now OC393214
    M ADVISORY SERVICES LLP
    - 2016-11-03 OC393214
    MWM 1835 LIMITED LIABILITY PARTNERSHIP
    - 2015-12-21 OC393214
    Accounting Worx One Kingdom Street, Paddington Central, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ROTHWELL STAR LTD
    09672159
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.