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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 15
  • 1
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Yandell, William Hargreaves
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 3
    Vincent, Richard David
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2016-07-19
    OF - Director → CIF 0
    Vincent, Richard David
    Company Director
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Krone, Michael Lee
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-07-19 ~ 2024-03-04
    OF - Director → CIF 0
  • 5
    Corkery, Michael Patrick
    Company Executive Officer And Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Robert Norman
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ 2017-09-07
    OF - Director → CIF 0
  • 8
    Wakefield, Peter
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2016-07-19
    OF - Director → CIF 0
    Wakefield, Peter
    Director
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 9
    Schampers, Tracy Lyn
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Setchfield, Timothy William
    Client Services Director born in April 1970
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2016-07-19
    OF - Director → CIF 0
  • 11
    Cross, Brandon Lee
    Born in August 1985
    Individual (18 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 13
    DELTEK GB LTD
    DELTEK GB LIMITED - now 02549484
    MACONOMY (UK) LIMITED - 2011-01-19
    TRADING PLACES TECHNOLOGY LIMITED - 1995-10-11
    SOFTWARE 2 GO LIMITED - 1994-11-18
    SOFTWARE CLUB LIMITED - 1994-03-03
    The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Secretary → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNION SQUARE SOFTWARE LIMITED

Period: 2000-09-22 ~ now
Company number: 04076500
Registered name
UNION SQUARE SOFTWARE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Administrative Expenses
-156 GBP2022-01-01 ~ 2022-12-31
-13,207 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-156 GBP2022-01-01 ~ 2022-12-31
130,138 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,832 GBP2022-01-01 ~ 2022-12-31
89,240 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
94,676 GBP2022-01-01 ~ 2022-12-31
219,378 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
76,707 GBP2022-01-01 ~ 2022-12-31
189,140 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
10,852,941 GBP2022-12-31
10,775,197 GBP2021-12-31
Net Assets/Liabilities
10,758,979 GBP2022-12-31
10,682,272 GBP2021-12-31
Equity
Called up share capital
103 GBP2022-12-31
103 GBP2021-12-31
Retained earnings (accumulated losses)
10,694,526 GBP2022-12-31
10,617,819 GBP2021-12-31
Equity
10,758,979 GBP2022-12-31
10,682,272 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Current Tax for the Period
17,988 GBP2022-01-01 ~ 2022-12-31
39,220 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
17,988 GBP2022-01-01 ~ 2022-12-31
41,682 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
36,773 GBP2022-12-31
53,705 GBP2021-12-31

Related profiles found in government register
  • UNION SQUARE SOFTWARE LIMITED
    Info
    Registered number 04076500
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • UNION SQUARE SOFTWARE LIMITED
    S
    Registered number 04076500
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED
    - now SC218749
    ARCHETYPE SOFTWARE LIMITED - 2011-02-21
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.