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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 3
  • 1
    Renwick, Ian David
    Wine Retail born in June 1979
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Ian David Renwick
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ 2019-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Renwick, Brian Hamilton
    Consultant born in February 1939
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Brian Hamilton Renwick
    Born in February 1939
    Individual (7 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mann, Gillian Michelle
    Wine Retail born in April 1962
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    2017-02-20 ~ 2018-10-18
    OF - Director → CIF 0
    Mrs Gillian Michelle Mann
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE JADED GROUP LIMITED

Period: 2017-02-20 ~ 2022-06-07
Company number: 10627764
Registered name
THE JADED GROUP LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47250 - Retail Sale Of Beverages In Specialised Stores
85520 - Cultural Education
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
180 GBP2020-02-29
Current Assets
1 GBP2021-06-30
23,919 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-180 GBP2020-02-29
Net Current Assets/Liabilities
1 GBP2021-06-30
23,739 GBP2020-02-29
Total Assets Less Current Liabilities
1 GBP2021-06-30
23,919 GBP2020-02-29
Net Assets/Liabilities
-299 GBP2021-06-30
23,619 GBP2020-02-29
Equity
-299 GBP2021-06-30
23,619 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-06-30
02019-03-01 ~ 2020-02-29

Related profiles found in government register
  • THE JADED GROUP LIMITED
    Info
    Registered number 10627764
    42 The Square, Chagford, Newton Abbot, Devon TQ13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 and dissolved on 2022-06-07 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THE JADED GROUP LIMITED
    S
    Registered number 10627764
    42, The Square, Chagford, Newton Abbot, Devon, England, TQ13 8AH
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • THE JADED GROUP LIMITED
    S
    Registered number 10627764
    42, The Square, Chagford, Newton Abbot, Devon, United Kingdom, TQ13 8AH
    Ltd in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JADED PALATES EDUCATION LTD
    10657828
    42 The Square Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JADED PALATES ONLINE LTD
    10657836
    42 The Square Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    JADED PALATES STORES LTD.
    - now 09907434
    JADED PALATES LIMITED - 2017-03-10
    42 The Square, Chagford, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-28 ~ 2021-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    JADED PALATES WHOLESALE LTD
    10657664
    42 The Square Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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