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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 3
  • 1
    Yarwood, Simon Paul
    Director born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolt, Benjamin Alexander John
    Managing Director born in March 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    V39 CAPITAL LIMITED - now
    V39 LIMITED
    - 2022-01-12
    icon of address5 Poole Road, 5 Poole Road, Bournemouth, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -24,483 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bolt, Keely
    Hairdresser born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-17
    OF - Director → CIF 0
  • 2
    Mr Benjamin Alexander John Bolt
    Born in March 1984
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2017-09-17 ~ 2021-12-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

V39 SOFTWARE & TECHNOLOGY LIMITED

Previous name
TIME AND FORTITUDE GROUP LIMITED - 2021-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
10 GBP2022-06-30
10 GBP2021-02-28
Net Assets/Liabilities
10 GBP2022-06-30
10 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2021-03-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-06-30
Equity
10 GBP2022-06-30
10 GBP2021-02-28

  • V39 SOFTWARE & TECHNOLOGY LIMITED
    Info
    TIME AND FORTITUDE GROUP LIMITED - 2021-12-06
    Registered number 09978992
    icon of address5 Poole Road, Bournemouth BH2 5QL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 and dissolved on 2024-03-05 (8 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.