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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
Active 4
  • 1
    Qian, Wu
    Teacher born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Rodney Paul Mark
    Social Worker born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
    Smith, Rodney Paul Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Brynley Dean
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mao, Jinjin
    Teacher born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
    Miss Jin Jin Mao
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gibson, Alison Margaret
    Housewife born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-01-05
    OF - Director → CIF 0
    Gibson, Alison Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 2
    Smith, Brynley Dean
    Engineering Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Shirvani, Linda Mary
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Shepperd, Elizabeth Jane
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-26
    OF - Director → CIF 0
    Shepperd, Elizabeth
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE SUN INNOVATIONS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Cash at bank and in hand
500 GBP2025-01-31
500 GBP2024-01-31
Net Assets/Liabilities
1,500 GBP2025-01-31
1,500 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,500 GBP2025-01-31
1,500 GBP2024-01-31

  • JADE SUN INNOVATIONS LTD
    Info
    Registered number 09934554
    icon of address74 Ffordd Aneurin, Pontyberem, Llanelli SA15 5DD
    Private Limited Company incorporated on 2016-01-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.