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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 1
  • Foo, Kevin Alfred
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Alfred Foo
    Born in October 1949
    Individual (9 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Galimgereyev, Bulat
    Born in June 1965
    Individual
    Officer
    2019-09-10 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TIANSHAN JADE (UK) LIMITED

Previous name
TIANSHAN JADE LTD - 2019-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
259 GBP2024-08-31
346 GBP2023-08-31
Debtors
872,665 GBP2024-08-31
667,301 GBP2023-08-31
Cash at bank and in hand
11,697 GBP2024-08-31
1,052 GBP2023-08-31
Current Assets
884,362 GBP2024-08-31
668,353 GBP2023-08-31
Creditors
Current
1,187,629 GBP2024-08-31
918,542 GBP2023-08-31
Net Current Assets/Liabilities
-303,267 GBP2024-08-31
-250,189 GBP2023-08-31
Total Assets Less Current Liabilities
-303,008 GBP2024-08-31
-249,843 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-303,009 GBP2024-08-31
-249,844 GBP2023-08-31
Equity
-303,008 GBP2024-08-31
-249,843 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,094 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
835 GBP2024-08-31
748 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
87 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
259 GBP2024-08-31
346 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
869,582 GBP2024-08-31
667,301 GBP2023-08-31
Other Debtors
Current
3,083 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
872,665 GBP2024-08-31
667,301 GBP2023-08-31
Trade Creditors/Trade Payables
Current
28,582 GBP2024-08-31
12,500 GBP2023-08-31
Other Creditors
Current
1,158,057 GBP2024-08-31
904,952 GBP2023-08-31
Accrued Liabilities
Current
990 GBP2024-08-31
1,090 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-53,165 GBP2023-09-01 ~ 2024-08-31

  • TIANSHAN JADE (UK) LIMITED
    Info
    TIANSHAN JADE LTD - 2019-09-09
    Registered number 12150712
    Springfield House Westcott Street, Westcott, Dorking RH4 3LU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.