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 2
  • 1
    Mansfield, Dean
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Dean Mansfield
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2022-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mansfield, Sanchia
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dean Mansfield
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2020-03-17 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Aliss Lara Mansfield
    Born in December 1989
    Individual
    Person with significant control
    2020-12-14 ~ 2022-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Imogen Olivia Mansfield
    Born in March 1992
    Individual
    Person with significant control
    2020-12-14 ~ 2022-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mansfield, Charlie
    Director born in September 1994
    Individual
    Officer
    2020-12-14 ~ 2022-05-21
    OF - Director → CIF 0
    Mr Charlie Mansfield
    Born in September 1994
    Individual
    Person with significant control
    2020-12-14 ~ 2022-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JADE GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
985 GBP2024-03-31
1,590 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
985 GBP2024-03-31
1,620 GBP2023-03-31
Debtors
130,000 GBP2024-03-31
240,000 GBP2023-03-31
Current assets - Investments
6,840,634 GBP2024-03-31
6,862,360 GBP2023-03-31
Cash at bank and in hand
8,221 GBP2024-03-31
25,663 GBP2023-03-31
Current Assets
6,978,855 GBP2024-03-31
7,128,023 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,108,482 GBP2024-03-31
-8,796,585 GBP2023-03-31
Net Current Assets/Liabilities
-1,129,627 GBP2024-03-31
-1,668,562 GBP2023-03-31
Total Assets Less Current Liabilities
-1,128,642 GBP2024-03-31
-1,666,942 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
-1,308,641 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
179,899 GBP2024-03-31
-1,667,042 GBP2023-03-31
Equity
-1,128,642 GBP2024-03-31
-1,666,942 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,039 GBP2024-03-31
1,434 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
985 GBP2024-03-31
1,590 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
30 GBP2023-03-31
Other Debtors
Current
130,000 GBP2024-03-31
240,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,207,107 GBP2024-03-31
4,370,399 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
30 GBP2023-03-31
Other Creditors
Current
3,897,475 GBP2024-03-31
4,423,406 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-03-31
2,750 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • JADE GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12520203
    The Croft Satwell Close, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QT
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • JADE GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    19f Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong, China
    Limited Company
    CIF 1
  • JADE GLOBAL HOLDINGS LIMITED
    S
    Registered number 12520203
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • Bee Furlong Barn Saltway, Hatherop, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,208 GBP2023-11-30
    Person with significant control
    2021-05-04 ~ 2024-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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.