Who owns JADE-ADEN SERVICES LIMITED?

In the current sources, JADE-ADEN SERVICES LIMITED is connected to JADE-ADEN SERVICES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JADE-ADEN SERVICES LIMITED's risk level?

WhiteIntel flags JADE-ADEN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JADE-ADEN SERVICES LIMITED appear across sources?

JADE-ADEN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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JADE-ADEN SERVICES LIMITED

Name: JADE-ADEN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JADE-ADEN SERVICES LIMITED, Company, GB

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Company·GB·oo:GB-COH-02703847

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Ownership & control

Owners / controllers

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JADE-ADEN SERVICES HOLDINGS LIMITED
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1JADE-ADEN SERVICES HOLDINGS LIMITEDbeneficial owner 100%→JADE-ADEN SERVICES LIMITED
2Grahame Phillip Gibsonbeneficial owner 100%→JADE-ADEN SERVICES HOLDINGS LIMITED
2JADE-ADEN LTDbeneficial owner 100%→JADE-ADEN SERVICES HOLDINGS LIMITED
2JADE-ADEN LTDbeneficial owner 87.5%→JADE-ADEN SERVICES HOLDINGS LIMITED
2JADE-ADEN LTDbeneficial owner 87.5%→JADE-ADEN SERVICES HOLDINGS LIMITED
3Mr Grahame Phillip Gibsonbeneficial owner 50%→JADE-ADEN LTD
3Scott Kirtleybeneficial owner 50%→JADE-ADEN LTD
3Miss Jade Gibsonbeneficial owner 50%→JADE-ADEN LTD
3Mr Aden Gibsonbeneficial owner 50%→JADE-ADEN LTD
3Mr Grahame Phillip Gibsonbeneficial owner 37.5%→JADE-ADEN LTD
3Mr Scott Kirtleybeneficial owner 37.5%→JADE-ADEN LTD
3Miss Jade Gibsonbeneficial owner 37.5%→JADE-ADEN LTD
3Mr Aden Gibsonbeneficial owner 37.5%→JADE-ADEN LTD

Company profile· live · Companies House

Company no.: 02703847
Status: active
Type: ltd
Incorporated: 1992-04-06
Registered office: 2 Winchester Place, North Street, Poole, BH15 1NX, England
SIC: 43999

Officers · 4 active

GIBSON, Aden
director · British · appt 2022-04-14
GIBSON, Grahame Phillip
director · British · appt 1996-01-21
GIBSON, Jade
director · British · appt 2022-04-14
KIRTLEY, Scott
director · British · appt 2022-04-14
GIBSON, Dawn Catherine(resigned)
secretary · British · appt 1992-04-16
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1992-04-06
GIBSON, Brownlow Frederick(resigned)
director · British · appt 1992-04-16
GIBSON, David Richard(resigned)
director · British · appt 1992-09-14
GIBSON, Dawn Catherine(resigned)
director · British · appt 1992-04-16
GIBSON, Janet(resigned)
director · British · appt 1993-08-05
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 1992-04-06

Beneficial owners · PSC · 1 current

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Jade-Aden Services Holdings Limited
corporate PSC · England · since 2021-09-01 · trace owners →
75–100% shares
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Mr Grahame Phillip Gibson
individual PSC · ceased 2021-09-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-09-30
Accounts due: 2026-09-29
Confirmation stmt due: 2027-04-20
Outstanding charges: 12

JADE-ADEN SERVICES LIMITED

/01Ownership & control

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Ownership & control

Company profile· live · Companies House