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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
Active 6
  • 1
    He, Wenxi
    Born in December 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Zhe, Mr.
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Qin, Zhendan
    Born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Baruh Velasco, Sandra
    Born in January 1994
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    GRP BATTERY HOLDCO LTD - now
    JADE HOLDCO LTD
    - 2022-05-27
    icon of address30, Orange Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    52,802,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
1,057,139 GBP2024-12-31
1,189,010 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,057,339 GBP2024-12-31
1,189,210 GBP2023-12-31
Debtors
Current
52,259,164 GBP2024-12-31
39,412,769 GBP2023-12-31
Cash at bank and in hand
14,868 GBP2024-12-31
8,104 GBP2023-12-31
Current Assets
52,274,032 GBP2024-12-31
39,420,873 GBP2023-12-31
Net Current Assets/Liabilities
-1,468,515 GBP2024-12-31
-1,396,859 GBP2023-12-31
Total Assets Less Current Liabilities
-411,176 GBP2024-12-31
-207,649 GBP2023-12-31
Net Assets/Liabilities
-411,176 GBP2024-12-31
-207,649 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-411,276 GBP2024-12-31
-207,749 GBP2023-12-31
Equity
-411,176 GBP2024-12-31
-207,649 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,318,707 GBP2024-12-31
1,318,707 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
261,568 GBP2024-12-31
129,697 GBP2023-12-31
Intangible Assets
Goodwill
1,057,139 GBP2024-12-31
1,189,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,702,123 GBP2024-12-31
2,841,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,516,465 GBP2024-12-31
35,599,201 GBP2023-12-31
Other Debtors
Current
3,170 GBP2024-12-31
4,344 GBP2023-12-31
Cash and Cash Equivalents
14,868 GBP2024-12-31
8,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,843,220 GBP2024-12-31
2,919,218 GBP2023-12-31
Amounts owed to group undertakings
Current
46,886,227 GBP2024-12-31
37,885,414 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,100 GBP2024-12-31
13,100 GBP2023-12-31
Creditors
Current
53,742,547 GBP2024-12-31
40,817,732 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

Related profiles found in government register
  • GRP BATTERY FINCO LTD
    Info
    JADE FINCO LTD - 2022-05-27
    Registered number 14105893
    icon of address30 Orange Street 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GRP BATTERY FINCO LTD
    S
    Registered number 14105893
    icon of address30 Orange Street, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Private Limited Company in England And Wales, England
    CIF 1
  • GRP BATTERY FINCO LTD
    S
    Registered number 14105893
    icon of address30, Orange Street, London, United Kingdom, WC2H 7HF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VOX BURNS LTD - 2022-09-05
    icon of address30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,210,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VOX BRAVO LTD - 2023-04-06
    icon of address30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -553,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.