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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 9
  • 1
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John William
    Company Director born in August 1962
    Individual (34 offsprings)
    Officer
    2015-10-15 ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (298 offsprings)
    Officer
    2014-07-21 ~ 2015-08-26
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (126 offsprings)
    Officer
    2014-07-21 ~ 2015-08-26
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2014-07-21 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 5
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 6
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-08-26 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Secretary → CIF 0
  • 8
    OBS 24 LLP
    OC374115
    5th Floor 24, Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2014-07-21 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD4ENERGY LIMITED

Period: 2015-09-05 ~ 2021-01-18
Company number: 09140849
Registered names
AD4ENERGY LIMITED - now
- 2015-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AD4ENERGY LIMITED
    Info
    - 2015-09-05
    Registered number 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 and dissolved on 2021-01-18 (6 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.