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
    Lewin, Timothy Charles Thornton, Hon
    Trade Development Advisor born in April 1947
    Individual (13 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Hon Timothy Charles Thornton Lewin
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Appointments Limited, Swann
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SECURITY RESEARCH ASSOCIATES LIMITED - 2004-07-23
    C/o Swann Accounting Limited, First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,985 GBP2024-03-31
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Parsons, Susan Pamela
    Individual
    Officer
    2000-09-20 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Robins, David John
    Individual
    Officer
    2000-03-07 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 3
    Mr Alexey Dmitrievich Golubovich
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ 2023-02-28
    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
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 6
    2, Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-06-23 ~ 2024-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

A2VE CAPITAL ADVISORS LIMITED

Previous names
I2BF CAPITAL ADVISORS LIMITED - 2023-02-17
BIO POWER & ENERGY SERVICES (UK) LIMITED - 2008-07-03
POWER & ENERGY SERVICES (UK) LIMITED - 2006-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
15,749 GBP2023-12-31
Cash at bank and in hand
30,898 GBP2023-12-31
Current Assets
46,647 GBP2023-12-31
Creditors
Current
14,879 GBP2023-12-31
6,273 GBP2022-12-31
Net Current Assets/Liabilities
31,768 GBP2023-12-31
-6,273 GBP2022-12-31
Total Assets Less Current Liabilities
31,768 GBP2023-12-31
-6,273 GBP2022-12-31
Equity
Called up share capital
38,286 GBP2023-12-31
38,286 GBP2022-12-31
Retained earnings (accumulated losses)
-6,518 GBP2023-12-31
-44,559 GBP2022-12-31
Equity
31,768 GBP2023-12-31
-6,273 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
691 GBP2023-12-31
Prepayments
Current
58 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,512 GBP2023-12-31
Amounts owed to group undertakings
Current
3,418 GBP2023-12-31
2,398 GBP2022-12-31
Corporation Tax Payable
Current
7,372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,458 GBP2023-12-31
Other Creditors
Current
1,091 GBP2023-12-31
2,939 GBP2022-12-31
Accrued Liabilities
Current
936 GBP2022-12-31

  • A2VE CAPITAL ADVISORS LIMITED
    Info
    I2BF CAPITAL ADVISORS LIMITED - 2023-02-17
    BIO POWER & ENERGY SERVICES (UK) LIMITED - 2008-07-03
    POWER & ENERGY SERVICES (UK) LIMITED - 2006-07-12
    Registered number 03941832
    C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex TN34 3DW
    Private Limited Company incorporated on 2000-03-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.