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
    Hodgson, John Christopher
    Technical Director born in July 1979
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Key, David Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Key, David Michael
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Key
    Born in March 1958
    Individual (4 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
Ceased 3
  • 1
    Justice, Stephen Dennis
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Key, David Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    2, Cathedral Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

E-SQUARED SYSTEMS UK LTD

Previous names
QMAP LTD. - 2021-04-09
E SQUARED UK LIMITED - 2019-09-30
E SQUARED SOFTWARE LIMITED - 2009-09-27
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
553 GBP2023-12-31
1,280 GBP2022-12-31
Debtors
271 GBP2023-12-31
7,333 GBP2022-12-31
Cash at bank and in hand
31,056 GBP2023-12-31
30,813 GBP2022-12-31
Current Assets
31,327 GBP2023-12-31
38,146 GBP2022-12-31
Net Current Assets/Liabilities
27,255 GBP2023-12-31
2,354 GBP2022-12-31
Equity
Called up share capital
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Share premium
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Revaluation reserve
12,473 GBP2023-12-31
Retained earnings (accumulated losses)
-5,165 GBP2023-12-31
-16,866 GBP2022-12-31
Equity
27,808 GBP2023-12-31
3,634 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,922 GBP2023-12-31
10,195 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
553 GBP2023-12-31
1,280 GBP2022-12-31
Other Debtors
271 GBP2023-12-31
7,333 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
190 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,072 GBP2023-12-31
35,602 GBP2022-12-31

  • E-SQUARED SYSTEMS UK LTD
    Info
    QMAP LTD. - 2021-04-09
    E SQUARED UK LIMITED - 2019-09-30
    E SQUARED SOFTWARE LIMITED - 2009-09-27
    Registered number 06645163
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2008-07-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.