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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 2
  • 1
    Hicks, Simon Lacy, Mr.
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Van Audenhove, Eric Marc, Mr.
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Mr. Eric Marc Van Audenhove
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JADE COMPANY MANAGEMENT LIMITED

Period: 2022-03-29 ~ now
Company number: 14009817
Registered name
JADE COMPANY MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31

Related profiles found in government register
  • JADE COMPANY MANAGEMENT LIMITED
    Info
    Registered number 14009817
    54 Portobello Road, London W11 3DL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JADE COMPANY MANAGEMENT LIMITED
    S
    Registered number 14009817
    54, Portobello Road, London, England, W11 3DL
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHROM UK LIMITED
    14606729
    54 Portobello Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SERUM PHARMA LIMITED
    13335957
    54 Portobello Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ 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
  • 3
    THE HOSPITALLER COMMODITY PLATFORM LIMITED
    13833126
    54 Portobello Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ 2022-11-16
    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 March 2026 and licensed under the Open Government Licence v3.0.