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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 14
  • 1
    Rumble, William John
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Graham
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Andrew
    Director born in August 1967
    Individual (49 offsprings)
    Officer
    2019-08-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Fuller, Matthew
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (107 offsprings)
    Officer
    2019-06-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Kershaw, Keith
    Director born in November 1957
    Individual (42 offsprings)
    Officer
    2009-10-05 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Stanton, Edward
    Chief Executive born in February 1959
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Thompson, Richard John
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Anthony
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2009-10-05 ~ 2022-08-23
    OF - Director → CIF 0
  • 10
    AVONSIDE GROUP SERVICES LIMITED
    06591179 07038886
    The Courtyard, The Courtyard, Green Lane, Heywood, England
    Dissolved Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    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
  • 11
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 12
    W7S DIRECTORS LIMITED
    14647839 14525885... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    AVONSIDE ENERGY HOLDINGS LIMITED
    - now 12565118
    JCP TWO LIMITED - 2024-06-16 12565118
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-09-09 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

AVONSIDE ENERGY LIMITED

Period: 2019-08-01 ~ now
Company number: 07035945
Registered names
AVONSIDE ENERGY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
570,506 GBP2022-06-30
202,604 GBP2020-12-31
Debtors
8,731,682 GBP2022-06-30
3,857,659 GBP2020-12-31
Cash at bank and in hand
627,704 GBP2022-06-30
547,887 GBP2020-12-31
Current Assets
9,929,892 GBP2022-06-30
4,608,150 GBP2020-12-31
Creditors
Current
8,658,104 GBP2022-06-30
2,909,045 GBP2020-12-31
Net Current Assets/Liabilities
1,271,788 GBP2022-06-30
1,699,105 GBP2020-12-31
Total Assets Less Current Liabilities
1,271,788 GBP2022-06-30
1,699,105 GBP2020-12-31
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,271,787 GBP2022-06-30
1,699,104 GBP2020-12-31
Equity
1,271,788 GBP2022-06-30
1,699,105 GBP2020-12-31
Average Number of Employees
682021-01-01 ~ 2022-06-30
762020-01-01 ~ 2020-12-31

  • AVONSIDE ENERGY LIMITED
    Info
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2019-08-01
    Registered number 07035945
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.