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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 6
  • 1
    Michael Jenkins
    Individual (867 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    David Adam Broadbent
    Individual (2182 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Justice, Stephen Dennis
    Accountant born in February 1957
    Individual (11 offsprings)
    Officer
    2011-09-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Hodgson, John Christopher
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Key, David Michael
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Key, David Michael
    Managing Director born in February 1958
    Individual (7 offsprings)
    2008-07-14 ~ 2024-09-24
    OF - Director → CIF 0
    Key, David Michael
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Key
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    2, Cathedral Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2008-07-14 ~ 2013-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

E-SQUARED SYSTEMS UK LTD

Period: 2021-04-09 ~ now
Company number: 06645163 06760516
Registered names
E-SQUARED SYSTEMS UK LTD - now 06760516
QMAP LTD. - 2021-04-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
46,261 GBP2025-12-31
2,365 GBP2024-12-31
Debtors
98 GBP2024-12-31
Cash at bank and in hand
33,336 GBP2025-12-31
39,874 GBP2024-12-31
Current Assets
33,336 GBP2025-12-31
39,972 GBP2024-12-31
Net Current Assets/Liabilities
-10,236 GBP2025-12-31
33,174 GBP2024-12-31
Equity
Called up share capital
13,000 GBP2025-12-31
13,000 GBP2024-12-31
Share premium
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Revaluation reserve
5,020 GBP2025-12-31
12,473 GBP2024-12-31
Retained earnings (accumulated losses)
10,505 GBP2025-12-31
2,566 GBP2024-12-31
Equity
36,025 GBP2025-12-31
35,539 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,900 GBP2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,900 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,305 GBP2025-12-31
8,958 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,044 GBP2025-12-31
6,593 GBP2025-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,451 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
46,261 GBP2025-12-31
2,365 GBP2024-12-31
Other Debtors
98 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,121 GBP2025-12-31
3,635 GBP2024-12-31
Other Creditors
Amounts falling due within one year
33,451 GBP2025-12-31
3,163 GBP2024-12-31

  • E-SQUARED SYSTEMS UK LTD
    Info
    QMAP LTD. - 2021-04-09
    E SQUARED UK LIMITED - 2021-04-09
    E SQUARED SOFTWARE LIMITED - 2021-04-09
    Registered number 06645163
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-14 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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