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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 8
  • 1
    Mccormack, Mark Anthony
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Austwick, Tony
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Tony Austwick
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-05-16 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eaton, Christopher Anthony William
    Sales Director born in October 1977
    Individual (10 offsprings)
    Officer
    2016-05-16 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Miller, Ross Charles William
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2016-05-16 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Savage, Daniel Gold
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    APPSANYWHERE LIMITED - now
    SOFTWARE2 LIMITED
    - 2022-01-28 07018761
    The Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ 2019-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SOFTWARE2 GROUP LTD
    11996607
    The Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S2 GROUP LTD

Period: 2016-05-16 ~ now
Company number: 10180923
Registered name
S2 GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,489 GBP2024-12-31
8,489 GBP2023-12-31
Debtors
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Cash at bank and in hand
524 GBP2024-12-31
1,065 GBP2023-12-31
Current Assets
40,524 GBP2024-12-31
41,065 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,626 GBP2023-12-31
Net Current Assets/Liabilities
1,543 GBP2024-12-31
3,439 GBP2023-12-31
Total Assets Less Current Liabilities
10,032 GBP2024-12-31
11,928 GBP2023-12-31
Equity
Called up share capital
8,202 GBP2024-12-31
8,202 GBP2023-12-31
Capital redemption reserve
769 GBP2024-12-31
769 GBP2023-12-31
Retained earnings (accumulated losses)
1,061 GBP2024-12-31
2,957 GBP2023-12-31
Equity
10,032 GBP2024-12-31
11,928 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,489 GBP2024-12-31
8,489 GBP2023-12-31
Amounts Owed By Related Parties
40,000 GBP2024-12-31
Current
40,000 GBP2023-12-31
Amounts owed to group undertakings
Current
37,150 GBP2024-12-31
36,201 GBP2023-12-31
Other Creditors
Current
1,831 GBP2024-12-31
1,425 GBP2023-12-31
Creditors
Current
38,981 GBP2024-12-31
37,626 GBP2023-12-31

Related profiles found in government register
  • S2 GROUP LTD
    Info
    Registered number 10180923
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • S2 GROUP LTD
    S
    Registered number 10180923
    The Foresters Arms, 35 Kirkgate, Sherburn In Elmet, Leeds, England, LS25 6BH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPSANYWHERE LIMITED
    - now 07018761
    SOFTWARE2 LIMITED
    - 2022-01-28 07018761
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.