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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 2
  • 1
    Blake, Verity Jane
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Ms Verity Jane Blake
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    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
  • 2
    Thenard, Max
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Max Thenard
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H2O2 HOLDINGS LTD

Period: 2021-08-02 ~ now
Company number: 13542180
Registered name
H2O2 HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
243 GBP2024-12-31
243 GBP2023-08-31
Current Assets
200 GBP2024-12-31
200 GBP2023-08-31
Equity
443 GBP2024-12-31
-445 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-12-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • H2O2 HOLDINGS LTD
    Info
    Registered number 13542180
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • H2O2 HOLDINGS LTD
    S
    Registered number 13542180
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
    CIF 1
  • H2O2 HOLDINGS LTD
    S
    Registered number 13542180
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMP ENERGY LIMITED
    13575999
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ 2022-10-18
    CIF 1 - Director → ME
    Person with significant control
    2021-08-20 ~ 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
  • 2
    MXCO LTD
    13552664
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.