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 4
  • 1
    Amiri, Said Amin
    Financier born in September 1956
    Individual (67 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Rawkins, William Robert John
    Chartered Accountant born in April 1974
    Individual (93 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Carlin, Anne
    Executive Assistant born in June 1974
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Carlin, Anne
    Individual (19 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    100, C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    White, Nicholas Giles
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Barker, Jennifer
    Director
    Individual
    Officer
    2008-01-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 4
    Rawkins, William Robert John
    Individual (93 offsprings)
    Officer
    2004-10-31 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2000-08-31 ~ 2000-09-25
    OF - Director → CIF 0
    O'mahony, Andrew James
    Solicitor
    Individual (36 offsprings)
    Officer
    2000-08-31 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    Walker, Denise Anne
    Solicitor
    Individual
    Officer
    2000-09-25 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Cooper, Anne Marie
    Executive Assistant born in June 1974
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

A2E INDUSTRIES LIMITED

Previous names
A2E VENTURE CATALYSTS LIMITED - 2016-06-22
A2E INVESTMENT LIMITED - 2000-10-10
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
6,077 GBP2023-12-31
8,647 GBP2022-12-31
Fixed Assets - Investments
2,390,374 GBP2023-12-31
2,404,418 GBP2022-12-31
Fixed Assets
2,396,451 GBP2023-12-31
2,413,065 GBP2022-12-31
Debtors
2,023,881 GBP2023-12-31
1,659,508 GBP2022-12-31
Cash at bank and in hand
8,078 GBP2023-12-31
326,484 GBP2022-12-31
Current Assets
2,031,959 GBP2023-12-31
1,985,992 GBP2022-12-31
Net Current Assets/Liabilities
1,520,957 GBP2023-12-31
1,396,522 GBP2022-12-31
Total Assets Less Current Liabilities
3,917,408 GBP2023-12-31
3,809,587 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,210,851 GBP2023-12-31
-1,210,849 GBP2022-12-31
Net Assets/Liabilities
2,706,557 GBP2023-12-31
2,598,738 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,696,557 GBP2023-12-31
2,588,738 GBP2022-12-31
Equity
2,706,557 GBP2023-12-31
2,598,738 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,799 GBP2023-12-31
31,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,077 GBP2023-12-31
8,647 GBP2022-12-31
Other Investments Other Than Loans
2,390,374 GBP2023-12-31
2,404,418 GBP2022-12-31
Additions to investments
350,597 GBP2023-12-31
Disposals
-346,448 GBP2023-12-31
Trade Debtors/Trade Receivables
97,000 GBP2023-12-31
278,091 GBP2022-12-31
Other Debtors
1,926,881 GBP2023-12-31
1,381,417 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,118 GBP2023-12-31
17,020 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
346,046 GBP2023-12-31
405,958 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,477 GBP2023-12-31
97,011 GBP2022-12-31
Other Creditors
Amounts falling due within one year
134,361 GBP2023-12-31
69,481 GBP2022-12-31
Amounts falling due after one year
1,210,851 GBP2023-12-31
1,210,849 GBP2022-12-31
Related profiles found in government register
  • A2E INDUSTRIES LIMITED
    Info
    A2E VENTURE CATALYSTS LIMITED - 2016-06-22
    A2E INVESTMENT LIMITED - 2000-10-10
    Registered number 04062589
    No. 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • A2E CAPITAL PARTNERS LIMITED
    S
    Registered number 04062589
    57, Princess Street, Manchester, Lancashire, United Kingdom, M2 4EQ
    UK
    CIF 1
  • A2E VENTURE CATALYSTS LIMITED
    S
    Registered number missing
    57 Princess Street, Manchester, Lancs, M2 4EQ
    CIF 2
  • A2E VENTURE CATALYSTS LIMITED
    S
    Registered number 04062589
    1, Marsden Street, Manchester, England, M2 1HW
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,837,451 GBP2022-12-01 ~ 2023-12-01
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    100-102 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 1 - Director → ME
  • 3
    100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 3 - Director → ME
Ceased 5
  • 1
    ASGW REAL ESTATE LIMITED - 2018-11-20
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,000 GBP2024-03-31
    Person with significant control
    2018-09-03 ~ 2019-05-03
    CIF 9 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2019-05-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    18b Boulton Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ 2015-08-24
    CIF 5 - Director → ME
  • 3
    Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299,603 GBP2016-03-31
    Officer
    2014-01-08 ~ 2014-06-17
    CIF 6 - Director → ME
  • 4
    SHELLCO 128 LIMITED - 2011-12-16
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    503,161 GBP2023-12-31
    Officer
    2011-12-31 ~ 2011-12-31
    CIF 4 - Director → ME
  • 5
    SKILLSGATEWAY LIMITED - 2007-05-14
    2 Tower Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-04-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.