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 3
  • 1
    Ralston-saul, William Brock
    Company Director born in June 1981
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Foo, Kevin Alfred
    Chairman born in October 1949
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Ralston-boyle, Clarissa Lavender
    Company Director born in January 1977
    Individual (12 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Clarissa Ralston-boyle
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stewart, Malcolm Esplin
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2020-12-19 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Malcolm Esplin Stewart
    Born in October 1970
    Individual (20 offsprings)
    Person with significant control
    2020-12-19 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bowater, James Bruce Vansittart
    Company Director born in August 1971
    Individual (56 offsprings)
    Officer
    2022-06-29 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    904-907, 9/f Dah Sing Financial Centre, 248 Queens Road East, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2022-07-08 ~ 2022-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JADE VAULT LTD

Previous names
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
KAV LUXURY GROUP LTD - 2021-09-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
279 GBP2023-12-31
6,885 GBP2022-12-31
Current Assets
7,380 GBP2023-12-31
27,568 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,148 GBP2022-12-31
Net Current Assets/Liabilities
1,404,165 GBP2023-12-31
738,888 GBP2022-12-31
Total Assets Less Current Liabilities
1,404,444 GBP2023-12-31
745,773 GBP2022-12-31
Creditors
Amounts falling due after one year
-208,284 GBP2023-12-31
Net Assets/Liabilities
1,196,160 GBP2023-12-31
745,773 GBP2022-12-31
Equity
1,196,160 GBP2023-12-31
745,773 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • JADE VAULT LTD
    Info
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    Registered number 13091556
    188 Astonville Street, London SW18 5AG
    Private Limited Company incorporated on 2020-12-19 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.