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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 9
  • 1
    Greensmith, Michael Charles
    Individual (6 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kika, Suraj Kumar
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ 2025-12-09
    OF - Director → CIF 0
    Suraj Kika
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2022-08-31 ~ 2025-12-09
    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
  • 3
    Morgan, Piers
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Trudgill, Ambrina
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2023-06-08 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Greenhead, Paul Michael
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Perkins, Andrew
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 9
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JADU HOLDINGS LIMITED

Period: 2022-08-31 ~ now
Company number: 14326617
Registered name
JADU HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-09-30
99 GBP2023-09-30
Debtors
1 GBP2024-09-30
25 GBP2023-09-30
Cash at bank and in hand
22 GBP2024-09-30
22 GBP2023-09-30
Current Assets
23 GBP2024-09-30
47 GBP2023-09-30
Net Current Assets/Liabilities
-26,243 GBP2024-09-30
-13,982 GBP2023-09-30
Total Assets Less Current Liabilities
-26,144 GBP2024-09-30
-13,883 GBP2023-09-30
Equity
Called up share capital
122 GBP2024-09-30
122 GBP2023-09-30
0 GBP2022-08-30
Retained earnings (accumulated losses)
-26,266 GBP2024-09-30
-14,005 GBP2023-09-30
0 GBP2022-08-30
Equity
-26,144 GBP2024-09-30
-13,883 GBP2023-09-30
0 GBP2022-08-30
Profit/Loss
-12,261 GBP2023-10-01 ~ 2024-09-30
-14,005 GBP2022-08-31 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
122 GBP2022-08-31 ~ 2023-09-30
Issue of Equity Instruments
122 GBP2022-08-31 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-08-31 ~ 2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
20,742 GBP2024-09-30
8,505 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • JADU HOLDINGS LIMITED
    Info
    Registered number 14326617
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-31 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • JADU HOLDINGS LIMITED
    S
    Registered number 14326617
    Jadu Starbase, Dock 2204, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JADU GLOBAL SOFTWARE LTD
    07568346
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JADU LIMITED
    04643244
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.