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.
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Bolt, Benjamin Alexander John
Director born in March 1984Individual (28 offsprings)Officer
2018-07-13 ~ nowOF - director → CIF 0Mr Benjamin Alexander John Bolt
Born in March 1984Individual (28 offsprings)Person with significant control 2018-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Yarwood, Simon Paul
Director born in February 1977Individual (25 offsprings)Officer 2018-07-13 ~ nowOF - director → CIF 0Mr Simon Paul Yarwood
Born in February 1977Individual (25 offsprings)Person with significant control 2018-07-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
V39 CAPITAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
V39 CAPITAL LIMITED
InfoV39 LIMITED - 2022-01-12Registered number 11463986
Frp Advisory Trading Limited, Mountbatten House, Southampton SO15 2RPPrivate Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-07-12CIF 0V39 LIMITED
SRegistered number missing5 Poole Road, 5 Poole Road, Bournemouth, England, BH2 5QLLimited CompanyCIF 1 CIF 2 CIF 3
- 15 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)Person with significant control 2019-03-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2UTILITY POINT SYSTEMS LIMITED - 2021-12-065 Poole Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)Equity (Company account)10 GBP2022-06-30Person with significant control 2021-12-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3UTILITY POINT BUSINESS ENERGY LIMITED - 2021-12-065 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-06-30Person with significant control 2021-12-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4TIME AND FORTITUDE GROUP LIMITED - 2021-12-065 Poole Road, Bournemouth, EnglandDissolved corporate (3 parents)Equity (Company account)10 GBP2022-06-30Person with significant control 2021-12-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
