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 4
  • 1
    Bondarenko, Nina
    Accountant born in September 1993
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mrs Nina Bondarenko
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2020-09-03 ~ now
    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
  • 2
    Danilewicz, Igor
    Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Igor Danilewicz
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2020-09-03 ~ now
    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
    Sexton, Arthur Norman
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Arthur Norman Sexton
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-09-03 ~ now
    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
  • 4
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE HOUSE MITCHAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
150 GBP2023-09-30
Cash at bank and in hand
154 GBP2023-09-30
173 GBP2022-09-30
Current Assets
304 GBP2023-09-30
173 GBP2022-09-30
Net Current Assets/Liabilities
-2,713 GBP2023-09-30
-2,694 GBP2022-09-30
Net Assets/Liabilities
-2,713 GBP2023-09-30
-2,694 GBP2022-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
150 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
150 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
2,867 GBP2023-09-30
2,867 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
12 GBP2022-10-01 ~ 2023-09-30
12 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • JADE HOUSE MITCHAM LIMITED
    Info
    Registered number 12857141
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.