logo
explain how to read the page

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 4
  • 1
    Phillips, Mark William
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Mark William Phillips
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Osman, Geoffrey
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Osman
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BAECROSS LTD
    16790000
    Studio B, 16 Barnsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GKL85 LTD
    16789865
    Studio B, 16 Barnsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

K2 VENTURES LIMITED

Period: 2009-12-11 ~ now
Company number: 07102108 06923246... (more)
Registered name
K2 VENTURES LIMITED - now 06923246... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
96,607 GBP2025-04-30
Cash at bank and in hand
1,202,134 GBP2025-04-30
745,201 GBP2024-04-30
Current Assets
1,298,741 GBP2025-04-30
745,201 GBP2024-04-30
Net Current Assets/Liabilities
1,294,588 GBP2025-04-30
741,800 GBP2024-04-30
Total Assets Less Current Liabilities
1,294,688 GBP2025-04-30
741,900 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,294,588 GBP2025-04-30
741,800 GBP2024-04-30
Equity
1,294,688 GBP2025-04-30
741,900 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
96,607 GBP2025-04-30
Other Taxation & Social Security Payable
Current
2,903 GBP2025-04-30
2,151 GBP2024-04-30
Other Creditors
Current
1,250 GBP2025-04-30
1,250 GBP2024-04-30

Related profiles found in government register
  • K2 VENTURES LIMITED
    Info
    Registered number 07102108
    Studio B 16 Barnsbury Square, Islington, London N1 1JL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • K2 VENTURES LIMITED
    S
    Registered number 07102108
    Studio B, 16 Barnsbury Square, Islington, London, United Kingdom, N1 1JL
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K2 SPACE LIMITED
    05125730
    Studio B 16 Barnsbury Square, Islington, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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