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 3
  • 1
    Kemp, Peter Mark
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Kemp
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Snowdon, Breon
    Graphic Designer born in July 1978
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Kathryn Louise
    Company Secretary born in December 1981
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shepherdson, David Colin
    Chief Executive born in December 1976
    Individual
    Officer
    2015-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Bovill, Lisa Sara
    Consultant born in November 1966
    Individual
    Officer
    2015-10-22 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Tyler, Rosemarie Anne
    Retired born in September 1959
    Individual
    Officer
    2018-10-02 ~ 2020-01-19
    OF - Director → CIF 0
  • 4
    Gordon-freeman, Alan
    Chief Executive Officer born in November 1956
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Annex, Community Enterprise Centre, Cottingham Road, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,479 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALUE SQUARED (V2) LIMITED

Previous names
CIRCULAR LEDGER LIMITED - 2018-10-16
KAINI VENTURES LIMITED - 2018-04-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
12,053 GBP2023-05-31
8,127 GBP2022-05-31
Cash at bank and in hand
33,223 GBP2023-05-31
28,130 GBP2022-05-31
Current Assets
45,276 GBP2023-05-31
36,257 GBP2022-05-31
Creditors
Current
12,003 GBP2023-05-31
6,202 GBP2022-05-31
Net Current Assets/Liabilities
33,273 GBP2023-05-31
30,055 GBP2022-05-31
Total Assets Less Current Liabilities
33,273 GBP2023-05-31
30,055 GBP2022-05-31
Creditors
Non-current
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Net Assets/Liabilities
3,273 GBP2023-05-31
55 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,173 GBP2023-05-31
-45 GBP2022-05-31
Equity
3,273 GBP2023-05-31
55 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Other Debtors
Current
346 GBP2023-05-31
346 GBP2022-05-31
Prepayments
Current
11,707 GBP2023-05-31
7,781 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
12,053 GBP2023-05-31
8,127 GBP2022-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
-1 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,166 GBP2023-05-31
1,327 GBP2022-05-31

  • VALUE SQUARED (V2) LIMITED
    Info
    CIRCULAR LEDGER LIMITED - 2018-10-16
    KAINI VENTURES LIMITED - 2018-04-07
    Registered number 09599898
    9 Market Place, Hedon, East Yorkshire HU12 8JA
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.