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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
    Key, David Michael
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Key, David Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Key
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodgson, John Christopher
    Technical Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Justice, Stephen Dennis
    Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Key, David Michael
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    icon of address2, 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
E SQUARED SOFTWARE LIMITED - 2009-09-27
E SQUARED UK LIMITED - 2019-09-30
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
2,365 GBP2024-12-31
553 GBP2023-12-31
Debtors
98 GBP2024-12-31
271 GBP2023-12-31
Cash at bank and in hand
39,874 GBP2024-12-31
31,056 GBP2023-12-31
Current Assets
39,972 GBP2024-12-31
31,327 GBP2023-12-31
Net Current Assets/Liabilities
33,174 GBP2024-12-31
27,255 GBP2023-12-31
Equity
Called up share capital
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Share premium
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Revaluation reserve
12,473 GBP2024-12-31
12,473 GBP2023-12-31
Retained earnings (accumulated losses)
2,566 GBP2024-12-31
-5,165 GBP2023-12-31
Equity
35,539 GBP2024-12-31
27,808 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,900 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,958 GBP2024-12-31
11,475 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-6,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,593 GBP2024-12-31
10,922 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,365 GBP2024-12-31
553 GBP2023-12-31
Other Debtors
98 GBP2024-12-31
271 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,635 GBP2024-12-31
Other Creditors
Amounts falling due within one year
3,163 GBP2024-12-31
4,072 GBP2023-12-31

  • E-SQUARED SYSTEMS UK LTD
    Info
    E SQUARED SOFTWARE LIMITED - 2009-09-27
    E SQUARED UK LIMITED - 2009-09-27
    QMAP LTD. - 2009-09-27
    Registered number 06645163
    icon of address7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2008-07-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.