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 4
  • 1
    Pensabene, Valeria Bettina
    Headhunter born in October 1974
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Pensabene, Stefania
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mrs Stefania Pensabene
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pensabene, Valeria
    Individual (1 offspring)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    De Lorenzo, Francesco
    Manager born in January 1969
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Francesco De Lorenzo
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bruno, Antonio
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Benveniste, Naomi Leah
    Individual
    Officer
    2014-01-02 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    T&W DIRECTORS LTD - now
    B&A DIRECTORS LTD
    - 2014-05-07
    38, Craven Street, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-06-13 ~ 2014-01-02
    PE - Director → CIF 0
  • 4
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD
    - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    38, Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-06-13 ~ 2014-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTINA JADE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,191,652 GBP2023-06-30
1,191,652 GBP2022-06-30
Current Assets
25,194 GBP2023-06-30
11,389 GBP2022-06-30
Creditors
Amounts falling due within one year
-902,216 GBP2023-06-30
-905,581 GBP2022-06-30
Net Current Assets/Liabilities
-877,022 GBP2023-06-30
-894,192 GBP2022-06-30
Total Assets Less Current Liabilities
314,630 GBP2023-06-30
297,460 GBP2022-06-30
Creditors
Amounts falling due after one year
-93,296 GBP2023-06-30
-105,565 GBP2022-06-30
Net Assets/Liabilities
219,984 GBP2023-06-30
190,545 GBP2022-06-30
Equity
219,984 GBP2023-06-30
190,545 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MARTINA JADE LTD
    Info
    Registered number 08104137
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 2012-06-13 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MARTINA JADE LIMITED
    S
    Registered number 08104137
    38, Craven Street, London, England, WC2N 5NG
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.