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
6
- 1
Zhang, Zhe
Company Director born in September 1974Individual (9 offsprings)Officer
2022-05-27 ~ nowOF - Director → CIF 0 - 2
Baruh Velasco, Sandra
Director And Asset Manager born in January 1994Individual (19 offsprings)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 3
Sudeck, Katharina Annalotte, Ms.
Director born in June 1988Individual (84 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 4
Qin, Zhendan
Finance born in March 1993Individual (3 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 5
He, Wenxi
Company Director born in December 1978Individual (21 offsprings)Officer 2022-05-27 ~ nowOF - Director → CIF 0 - 6GRP BATTERY HOLDCO LTD - now
JADE HOLDCO LTD
- 2022-05-27
30, Orange Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)40,355,988 GBP2023-12-31Person with significant control 2022-05-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Raftery, Peter George, Mr.
Director born in December 1968Individual (2 offsprings)Officer 2022-05-13 ~ 2025-01-31OF - Director → CIF 0 - 2
Rhodes-journeay, Julia Katharine, Ms.
Director born in April 1971IndividualOfficer 2022-05-13 ~ 2024-02-08OF - Director → CIF 0
Company in focus
GRP BATTERY FINCO LTD
Previous name
JADE FINCO LTD - 2022-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-05-13 ~ 2022-12-31
Intangible Assets
1,189,010 GBP2023-12-31
1,275,237 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,189,210 GBP2023-12-31
1,275,337 GBP2022-12-31
Debtors
Current
39,412,769 GBP2023-12-31
15,152,376 GBP2022-12-31
Cash at bank and in hand
8,104 GBP2023-12-31
Current Assets
39,420,873 GBP2023-12-31
15,152,376 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,817,732 GBP2023-12-31
-16,435,113 GBP2022-12-31
Net Current Assets/Liabilities
-1,396,859 GBP2023-12-31
-1,282,737 GBP2022-12-31
Total Assets Less Current Liabilities
-207,649 GBP2023-12-31
-7,400 GBP2022-12-31
Net Assets/Liabilities
-207,649 GBP2023-12-31
-7,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-207,749 GBP2023-12-31
-7,500 GBP2022-12-31
Equity
-207,649 GBP2023-12-31
-7,400 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,318,707 GBP2023-12-31
1,275,237 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
129,697 GBP2023-12-31
Intangible Assets
Goodwill
1,189,010 GBP2023-12-31
1,275,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,841,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,599,201 GBP2023-12-31
15,152,276 GBP2022-12-31
Other Debtors
Current
4,344 GBP2023-12-31
100 GBP2022-12-31
Cash and Cash Equivalents
8,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,919,218 GBP2023-12-31
Amounts owed to group undertakings
Current
37,885,414 GBP2023-12-31
16,428,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,100 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
40,817,732 GBP2023-12-31
16,435,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
GRP BATTERY FINCO LTD
InfoJADE FINCO LTD - 2022-05-27Registered number 1410589330 Orange Street 30 Orange Street, London WC2H 7HFPrivate Limited Company incorporated on 2022-05-13 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0GRP BATTERY FINCO LTD
SRegistered number 1410589330 Orange Street, 30 Orange Street, London, United Kingdom, WC2H 7HFPrivate Limited Company in England And Wales, EnglandCIF 1GRP BATTERY FINCO LTD
SRegistered number 1410589330, Orange Street, London, United Kingdom, WC2H 7HFPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
KXP IMMINGHAM LIMITED
- nowVOX BURNS LTD - 2022-09-0530 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,567,090 GBP2023-12-31Person with significant control 2022-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
KXP WINTERTON LIMITED
- nowVOX BRAVO LTD - 2023-04-0630 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-87,534 GBP2023-12-31Person with significant control 2023-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.