logo
explain how to read the page

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 8
  • 1
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    2019-12-02 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Light, Christopher John
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Blake
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Ambrosi, Pascal Ange
    Investment Director born in October 1977
    Individual (9 offsprings)
    Officer
    2020-04-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Bokhove, Alexander
    Director born in February 1986
    Individual (12 offsprings)
    Officer
    2019-10-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (72 offsprings)
    Officer
    2019-08-09 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    JADE MIDCO2 LIMITED
    12240505 12240493
    3rd Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MONTAGU V NOMINEES LIMITED
    10340769 12261040... (more)
    3rd Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JADE BIDCO LIMITED

Period: 2019-08-09 ~ now
Company number: 12149487
Registered name
JADE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JADE BIDCO LIMITED
    Info
    Registered number 12149487
    69 Park Lane, Croydon CR0 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • JADE BIDCO LIMITED
    S
    Registered number 12149487
    3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JANE'S GROUP UK LIMITED
    12199785
    69 Park Lane, Croydon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.