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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
Active 2
  • 1
    Turajczyk, Katarzyna Barbara, Drs
    Consultant
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, James Lewis
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1992-10-28 ~ now
    OF - Director → CIF 0
    Mr James Lewis Hunt
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sloley, Anthony William John
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 2
    Bees, Sheila Frances
    Psychologist born in June 1955
    Individual
    Officer
    1992-10-28 ~ 2003-08-16
    OF - Director → CIF 0
    Bees, Sheila Frances
    Individual
    Officer
    ~ 2003-08-16
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-10-14 ~ 1992-10-28
    PE - Nominee Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-10-14 ~ 1992-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

V2G LIMITED

Previous names
VEHICLE MANAGEMENT SOFTWARE LIMITED - 2012-05-04
METAGLYPHIX TECHNOLOGY LIMITED - 1998-11-30
OPEN BUSINESS (UK) LIMITED - 1994-03-23
RAYTOWER LIMITED - 1992-11-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
165 GBP2024-10-31
217 GBP2023-10-31
Current Assets
437 GBP2024-10-31
615 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,506 GBP2024-10-31
-2,061 GBP2023-10-31
Net Current Assets/Liabilities
-2,069 GBP2024-10-31
-1,446 GBP2023-10-31
Total Assets Less Current Liabilities
-1,904 GBP2024-10-31
-1,229 GBP2023-10-31
Creditors
Amounts falling due after one year
-4,000 GBP2024-10-31
-4,000 GBP2023-10-31
Net Assets/Liabilities
-5,904 GBP2024-10-31
-5,229 GBP2023-10-31
Equity
-5,904 GBP2024-10-31
-5,229 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • V2G LIMITED
    Info
    VEHICLE MANAGEMENT SOFTWARE LIMITED - 2012-05-04
    METAGLYPHIX TECHNOLOGY LIMITED - 2012-05-04
    OPEN BUSINESS (UK) LIMITED - 2012-05-04
    RAYTOWER LIMITED - 2012-05-04
    Registered number 02755978
    Alma House, Halwill Junction, Beaworthy, Devon EX21 5XW
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.