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
  • Mescal, Michael Charles
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - director → CIF 0
    Mr Michael Charles Mescal
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Allen, Kevin
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-01-31
    OF - director → CIF 0
    Allen, Kevin
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-01-31
    OF - secretary → CIF 0
    Mr Kevin Allen
    Born in December 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JADE GLOBAL GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
507,568 GBP2015-12-31
Fixed Assets - Investments
325,000 GBP2015-12-31
Fixed Assets
832,568 GBP2015-12-31
Inventory/Stocks
31,455 GBP2015-12-31
Debtors
489,913 GBP2015-12-31
Cash at bank and in hand
55,099 GBP2015-12-31
Current Assets
576,467 GBP2015-12-31
Current liabilities
-297,749 GBP2015-12-31
Net Current Assets/Liabilities
278,718 GBP2015-12-31
Total Assets Less Current Liabilities
1,111,286 GBP2015-12-31
Non-current liabilities
-8,355 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,102,931 GBP2015-12-31
Called-up share capital
10,000 GBP2015-12-31
Share premium account
990,000 GBP2015-12-31
Retained earnings
102,931 GBP2015-12-31
Shareholder's fund
1,102,931 GBP2015-12-31
Cost/valuation of tangible fixed assets
507,568 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-23 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31

Related profiles found in government register
  • JADE GLOBAL GROUP LTD
    Info
    Registered number 09366290
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey CR0 0XZ
    Private Limited Company incorporated on 2014-12-23 and dissolved on 2018-11-07 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • JADE GLOBAL GROUP LTD
    S
    Registered number 09366290
    C/o Jade Global Group /unit E1 Thames View Busines, Barlow Way, Rainham, United Kingdom, RM13 8BT
    UK
    CIF 1 CIF 2
  • JADE GLOBAL GROUP LIMITED
    S
    Registered number 09366290
    Airport House, Purley Way, Croydon, England, CR0 0XZ
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Jade Global Group /unit E1 Thames View Busines, Barlow Way, Rainham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 2 - director → ME
    Officer
    2016-02-22 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -564,688 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.