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 5
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (156 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Director born in June 1974
    Individual (56 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-02-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (61 offsprings)
    Officer
    2022-09-09 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2020-04-20 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-20 ~ 2023-02-09
    PE - Director → CIF 0
    Person with significant control
    2020-04-20 ~ 2023-02-09
    PE - Has significant influence or control → CIF 0
  • 5
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-09-09 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVONSIDE ENERGY HOLDINGS LIMITED

Previous name
JCP TWO LIMITED - 2024-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
151,388 GBP2024-04-30
151,260 GBP2023-04-30
Cash at bank and in hand
1,254 GBP2023-04-30
Current Assets
151,388 GBP2024-04-30
152,514 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-151,495 GBP2024-04-30
-152,547 GBP2023-04-30
Net Current Assets/Liabilities
-107 GBP2024-04-30
-33 GBP2023-04-30
Total Assets Less Current Liabilities
-106 GBP2024-04-30
-32 GBP2023-04-30
Net Assets/Liabilities
-106 GBP2024-04-30
-32 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-107 GBP2024-04-30
-33 GBP2023-04-30
Equity
-106 GBP2024-04-30
-32 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
151,387 GBP2024-04-30
151,259 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
151,495 GBP2024-04-30
152,547 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.00012023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AVONSIDE ENERGY HOLDINGS LIMITED
    Info
    JCP TWO LIMITED - 2024-06-16
    Registered number 12565118
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2020-04-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • AVONSIDE ENERGY HOLDINGS LIMITED
    S
    Registered number 12565118
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • AVONSIDE ENERGY HOLDINGS LIMITED
    S
    Registered number 12565118
    4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2014-06-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,271,788 GBP2022-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,746 GBP2023-09-30
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    P&H 2 LIMITED - 2020-03-17
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    P&H TRADE CO LIMITED - 2019-06-21
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    347,266 GBP2023-03-31
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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