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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mr Jamie Christopher Constable
Born in October 1964Individual (298 offsprings)Person with significant control2020-04-20 ~ 2023-09-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Alexander, Nicholas Robert
Director born in October 1968Individual (95 offsprings)Officer2022-09-09 ~ 2024-05-29OF - Director → CIF 0 - 3
Emmerson, Philip Raymond
Born in August 1971Individual (238 offsprings)Officer2020-04-20 ~ nowOF - Director → CIF 0 - 4
Reek, Ashley Charles Anderson
Born in June 1974Individual (105 offsprings)Officer2022-09-09 ~ nowOF - Director → CIF 0 - 5
Campbell, Christopher
Born in September 1981Individual (208 offsprings)Officer2020-04-20 ~ nowOF - Director → CIF 0 - 6
GOLD ROUND LIMITED
056873254th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 186 offsprings)Officer2020-04-20 ~ 2023-02-09OF - Director → CIF 0Person with significant control2020-04-20 ~ 2023-02-09PE - Has significant influence or control → CIF 0 - 7Sarnia House, Le Truchot, St Peter Port, GuernseyCorporate (7 offsprings)Person with significant control2022-09-09 ~ 2022-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 306 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 9C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (11 parents, 669 offsprings)Officer2020-04-20 ~ 2023-01-25OF - Secretary → CIF 0
- 104th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2023-02-09 ~ nowOF - Director → CIF 0Person with significant control2023-02-09 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
AVONSIDE ENERGY HOLDINGS LIMITED
Period: 2024-06-16 ~ now
Company number: 12565118
Registered names
AVONSIDE ENERGY HOLDINGS LIMITED - now
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
InfoJCP TWO LIMITED - 2024-06-16Registered number 125651184th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0AVONSIDE ENERGY HOLDINGS LIMITED
SRegistered number 125651184th Floor, 24 Old Bond Street, London, England, W1S 4AWPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2AVONSIDE ENERGY HOLDINGS LIMITED
SRegistered number 125651184th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AWPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1OCTAGON BUILDING LIMITED - 2019-08-01ROOFSPACE SOLUTIONS LIMITED - 2014-06-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Person with significant control2022-09-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
DM ENERGY LIMITED
121501304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Person with significant control2024-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3P&H 2 LIMITED - 2020-03-174th Floor 24 Old Bond Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2025-04-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4P&H TRADE CO LIMITED - 2019-06-214th Floor 24 Old Bond Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2025-04-08 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.