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 3
  • 1
    Levy, Rupert James
    Cfo born in June 1967
    Individual (16 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alexander Masaaki
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    JADEITE TOPCO LIMITED - 2024-05-10
    175 Grays Inn Road, 175-185 Grays Inn Road, London, Uk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2024-01-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Hickley, Emily
    Investment Manager born in June 1992
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TURNMILL HOLDCO LIMITED

Previous name
JADEITE HOLDCO LIMITED - 2024-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TURNMILL HOLDCO LIMITED
    Info
    JADEITE HOLDCO LIMITED - 2024-05-08
    Registered number 15453984
    32-38 Saffron Hill, London EC1N 8FH
    Private Limited Company incorporated on 2024-01-30 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TURNMILL HOLDCO LIMITED
    S
    Registered number 15453984
    175 Grays Inn Road, 175-185 Grays Inn Road, London, Uk, United Kingdom, WC1X 8UE
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JADEITE MIDCO LIMITED - 2024-05-08
    32-38 Saffron Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.