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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 5
  • 1
    Mansfield, Sanchia
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ms Aliss Lara Mansfield
    Born in December 1989
    Individual (1 offspring)
    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
    Mansfield, Charlie
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-05-21
    OF - Director → CIF 0
    Mr Charlie Mansfield
    Born in September 1994
    Individual (1 offspring)
    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, Dean
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Dean Mansfield
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2022-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-03-17 ~ 2020-12-14
    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
  • 5
    Ms Imogen Olivia Mansfield
    Born in March 1992
    Individual (1 offspring)
    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

Period: 2020-03-17 ~ now
Company number: 12520203
Registered name
JADE GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
986 GBP2024-03-31
Fixed Assets
986 GBP2024-03-31
Debtors
2,808,214 GBP2025-03-31
130,000 GBP2024-03-31
Current assets - Investments
6,840,634 GBP2024-03-31
Cash at bank and in hand
26,555 GBP2025-03-31
8,221 GBP2024-03-31
Current Assets
2,834,769 GBP2025-03-31
6,978,855 GBP2024-03-31
Creditors
-3,776,376 GBP2025-03-31
-8,108,483 GBP2024-03-31
Net Current Assets/Liabilities
-941,607 GBP2025-03-31
-1,129,628 GBP2024-03-31
Total Assets Less Current Liabilities
-941,607 GBP2025-03-31
-1,128,642 GBP2024-03-31
Net Assets/Liabilities
-941,607 GBP2025-03-31
-1,128,642 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-941,707 GBP2025-03-31
179,899 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,024 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-3,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,038 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
986 GBP2024-03-31
Other Debtors
Current
80,000 GBP2025-03-31
130,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,728,214 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
4,207,107 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2025-03-31
3,900 GBP2024-03-31
Amounts owed to directors
Current
3,772,476 GBP2025-03-31
3,897,476 GBP2024-03-31
Creditors
Current
3,776,376 GBP2025-03-31
8,108,483 GBP2024-03-31

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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 2
  • 1
    LOCKWEIR LIMITED
    05875715
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIPP SPORTING LIMITED
    12675311
    Bee Furlong Barn Saltway, Hatherop, Cirencester, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.