---
title: "JADE-ADEN SERVICES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada
json: https://whiteintel.dev/api/public/dossier/2d17602f-45fd-516b-a282-e8fa4c368ada
identifier: oo:GB-COH-13502546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JADE-ADEN SERVICES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13502546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d17602f-45fd-516b-a282-e8fa4c368ada  

## Ownership & control

### Owners / controllers

- **Grahame Phillip Gibson** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f5a07b4-3415-5975-8be0-436e6a6cb773
- **JADE-ADEN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/29d17087-2b62-5bef-ae3c-fca8f2404529
- **JADE-ADEN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29d17087-2b62-5bef-ae3c-fca8f2404529
- **JADE-ADEN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29d17087-2b62-5bef-ae3c-fca8f2404529

### Holdings / subsidiaries

- **ADEN PRO-FORM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad68fd6d-5548-5b27-ac14-1e00653acc67
- **JADE-ADEN SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3c76511-5875-5874-b9ce-e2544527cd95
- **GOOBER INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7a72409-9807-50ae-88c2-3fc4fedaa9c3
- **GOOBER INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7a72409-9807-50ae-88c2-3fc4fedaa9c3

### UBO chain (walk to the ultimate owner)

1. **Grahame Phillip Gibson** — beneficial owner 100% → *JADE-ADEN SERVICES HOLDINGS LIMITED*
1. **JADE-ADEN LTD** — beneficial owner 100% → *JADE-ADEN SERVICES HOLDINGS LIMITED*
1. **JADE-ADEN LTD** — beneficial owner 87.5% → *JADE-ADEN SERVICES HOLDINGS LIMITED*
1. **JADE-ADEN LTD** — beneficial owner 87.5% → *JADE-ADEN SERVICES HOLDINGS LIMITED*
2. **Mr Grahame Phillip Gibson** — beneficial owner 50% → *JADE-ADEN LTD*
2. **Scott Kirtley** — beneficial owner 50% → *JADE-ADEN LTD*
2. **Miss Jade Gibson** — beneficial owner 50% → *JADE-ADEN LTD*
2. **Mr Aden Gibson** — beneficial owner 50% → *JADE-ADEN LTD*
2. **Mr Grahame Phillip Gibson** — beneficial owner 37.5% → *JADE-ADEN LTD*
2. **Mr Scott Kirtley** — beneficial owner 37.5% → *JADE-ADEN LTD*
2. **Miss Jade Gibson** — beneficial owner 37.5% → *JADE-ADEN LTD*
2. **Mr Aden Gibson** — beneficial owner 37.5% → *JADE-ADEN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13502546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-09
- **Registered office:** 2 Winchester Place, North Street, Poole, BH15 1NX, England
- **SIC:** 43999

### Officers

- GIBSON, Aden — director · British · appointed 2022-04-14
- GIBSON, Grahame Philip — director · British · appointed 2021-07-09
- GIBSON, Jade — director · British · appointed 2022-04-14
- KIRTLEY, Scott — director · British · appointed 2022-04-14
- GIBSON, Dawn Catherine — director · British · appointed 2021-07-09 · resigned 2022-04-14

### Beneficial owners (Persons with Significant Control)

- [Jade-Aden Ltd](https://whiteintel.dev/entity/29d17087-2b62-5bef-ae3c-fca8f2404529) — 75–100% shares · corporate PSC · England — since 2022-04-14
- Grahame Phillip Gibson — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13502546
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13502546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JADE-ADEN SERVICES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada · Structured JSON: https://whiteintel.dev/api/public/dossier/2d17602f-45fd-516b-a282-e8fa4c368ada._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._