JADEFINE LIMITED
Registration details
Company overview
JADEFINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02037054, and its current status with Companies House is active. The company was incorporated on 15 July 1986 and lists its registered address as NOTTINGHAM, United Kingdom. 5 shareholders are on record for JADEFINE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for JADEFINE LIMITED is a current appointment, filed with Companies House. Ismail Patel (appointed 1991-01-24) serves as Director. The remaining 1 record shown (Michael Johal) is a former appointment that has since been resigned.
Management authority at JADEFINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JADEFINE LIMITED
United Kingdom
How these relationships were recorded
JADEFINE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns JADEFINE LIMITED?
Five shareholders are currently on record for JADEFINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATGLOBE LTD, holding 50% — the largest recorded stake — followed by NICHOLAS JOHAL at 9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JADEFINE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JADEFINE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JADEFINE LIMITED have on record?
5 shareholders are shown on record for JADEFINE LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is JADEFINE LIMITED's company registration number?
JADEFINE LIMITED's registration number is 02037054, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JADEFINE LIMITED still an active company?
JADEFINE LIMITED's status on Companies House is listed as active.
When was JADEFINE LIMITED incorporated?
JADEFINE LIMITED was incorporated on 15 July 1986, according to Companies House.
What is JADEFINE LIMITED's registered address?
The registered address on file for JADEFINE LIMITED is NOTTINGHAM, United Kingdom.
What legal structure is JADEFINE LIMITED registered as?
JADEFINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JADEFINE LIMITED?
One of the 2 officer records shown for JADEFINE LIMITED is a current appointment, filed with Companies House. Ismail Patel (appointed 1991-01-24) serves as Director. The remaining 1 record shown (Michael Johal) is a former appointment that has since been resigned. Management authority at JADEFINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JADEFINE LIMITED have a parent company or subsidiaries?
JADEFINE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JADEFINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JADEFINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JADEFINE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JADEFINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.