---
title: "JADE-ADEN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c76511-5875-5874-b9ce-e2544527cd95
json: https://whiteintel.dev/api/public/dossier/e3c76511-5875-5874-b9ce-e2544527cd95
identifier: oo:GB-COH-02703847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JADE-ADEN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02703847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c76511-5875-5874-b9ce-e2544527cd95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c76511-5875-5874-b9ce-e2544527cd95  

## Ownership & control

### Owners / controllers

- **JADE-ADEN SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada
- **Mr Grahame Phillip Gibson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba27b70e-5d54-4f0f-8971-c8400a534e35
- **JADE-ADEN SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada

### Holdings / subsidiaries

- **HOLTON POINT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af1670c7-34e6-57f3-8301-0bd3e50143b5
- **HOLTON POINT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af1670c7-34e6-57f3-8301-0bd3e50143b5

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

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02703847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-06
- **Registered office:** 2 Winchester Place, North Street, Poole, BH15 1NX, England
- **SIC:** 43999

### Officers

- GIBSON, Aden — director · British · appointed 2022-04-14
- GIBSON, Grahame Phillip — director · British · appointed 1996-01-21
- GIBSON, Jade — director · British · appointed 2022-04-14
- KIRTLEY, Scott — director · British · appointed 2022-04-14
- GIBSON, Dawn Catherine — secretary · British · appointed 1992-04-16 · resigned 2022-04-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-04-06 · resigned 1992-04-16
- GIBSON, Brownlow Frederick — director · British · appointed 1992-04-16 · resigned 1992-09-14
- GIBSON, David Richard — director · British · appointed 1992-09-14 · resigned 1993-08-03
- GIBSON, Dawn Catherine — director · British · appointed 1992-04-16 · resigned 2022-04-14
- GIBSON, Janet — director · British · appointed 1993-08-05 · resigned 1996-05-15
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-04-06 · resigned 1992-04-16

### Beneficial owners (Persons with Significant Control)

- [Jade-Aden Services Holdings Limited](https://whiteintel.dev/entity/2d17602f-45fd-516b-a282-e8fa4c368ada) — 75–100% shares · corporate PSC · England — since 2021-09-01
- Mr Grahame Phillip Gibson — 75–100% shares · individual PSC — ceased 2021-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02703847
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02703847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JADE-ADEN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e3c76511-5875-5874-b9ce-e2544527cd95 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c76511-5875-5874-b9ce-e2544527cd95._

_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"._