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
7
- 1
He, Wenxi
Born in December 1978Individual (21 offsprings)Officer2022-05-27 ~ nowOF - Director → CIF 0 - 2
Zhang, Zhe, Mr.
Born in September 1974Individual (8 offsprings)Officer2022-05-27 ~ nowOF - Director → CIF 0 - 3
Qin, Zhendan
Born in March 1993Individual (4 offsprings)Officer2025-04-04 ~ nowOF - Director → CIF 0 - 4
Sudeck, Katharina Annalotte
Born in June 1988Individual (85 offsprings)Officer2022-05-13 ~ nowOF - Director → CIF 0 - 5
Baruh Velasco, Sandra
Born in January 1994Individual (19 offsprings)Officer2024-02-08 ~ nowOF - Director → CIF 0 - 61 Bartholomew Lane, LondonActive Corporate (5 parents, 4 offsprings)Person with significant control2022-05-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 730, Orange Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-212,634 GBP2024-12-31Person with significant control2022-05-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Rhodes-journeay, Julia Katharine, Ms.
Director born in April 1971IndividualOfficer2022-05-13 ~ 2024-02-08OF - Director → CIF 0 - 2
Raftery, Peter George, Mr.
Director born in December 1968Individual (2 offsprings)Officer2022-05-13 ~ 2025-01-31OF - Director → CIF 0
Company in focus
GRP BATTERY HOLDCO LTD
Previous name
JADE HOLDCO LTD - 2022-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
53,759,969 GBP2024-12-31
40,821,195 GBP2023-12-31
Cash at bank and in hand
7,879 GBP2024-12-31
17,694 GBP2023-12-31
Current Assets
53,767,848 GBP2024-12-31
40,838,889 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-964,970 GBP2024-12-31
-483,001 GBP2023-12-31
Net Current Assets/Liabilities
52,802,878 GBP2024-12-31
40,355,888 GBP2023-12-31
Total Assets Less Current Liabilities
52,802,978 GBP2024-12-31
40,355,988 GBP2023-12-31
Net Assets/Liabilities
52,802,978 GBP2024-12-31
40,355,988 GBP2023-12-31
Equity
Called up share capital
53,223,816 GBP2024-12-31
40,490,274 GBP2023-12-31
Retained earnings (accumulated losses)
-420,838 GBP2024-12-31
-134,286 GBP2023-12-31
Equity
52,802,978 GBP2024-12-31
40,355,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,843,220 GBP2024-12-31
2,929,682 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,886,278 GBP2024-12-31
37,885,465 GBP2023-12-31
Other Debtors
Current
13,625 GBP2024-12-31
6,048 GBP2023-12-31
Prepayments/Accrued Income
Current
16,846 GBP2024-12-31
Cash and Cash Equivalents
7,879 GBP2024-12-31
17,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
951,370 GBP2024-12-31
469,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,600 GBP2024-12-31
13,100 GBP2023-12-31
Creditors
Current
964,970 GBP2024-12-31
483,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,103,497 shares2024-12-31
2,567,160 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,118,476 shares2024-12-31
1,048,476 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
46,001,743 shares2024-12-31
36,874,538 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
GRP BATTERY HOLDCO LTD
InfoJADE HOLDCO LTD - 2022-05-27Registered number 1410462130 Orange Street, London WC2H 7HFPRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0JADE HOLDCO LTD
SRegistered number 1410462130, Orange Street, London, United Kingdom, WC2H 7HFPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
GRP BATTERY FINCO LTD
- nowJADE FINCO LTD - 2022-05-2730 Orange Street 30 Orange Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-411,176 GBP2024-12-31Person with significant control2022-05-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.