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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 2
  • 1
    Bolt, Benjamin Alexander John
    Born in March 1984
    Individual (31 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alexander John Bolt
    Born in March 1984
    Individual (31 offsprings)
    Person with significant control
    2018-07-13 ~ 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
  • 2
    Yarwood, Simon Paul
    Born in February 1977
    Individual (46 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Yarwood
    Born in February 1977
    Individual (46 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

V39 CAPITAL LIMITED

Previous name
V39 LIMITED - 2022-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
101 GBP2019-03-31
Current Assets
7,483 GBP2019-03-31
Creditors
Current
-32,067 GBP2019-03-31
Net Current Assets/Liabilities
-24,584 GBP2019-03-31
Total Assets Less Current Liabilities
-24,483 GBP2019-03-31
Net Assets/Liabilities
-24,483 GBP2019-03-31
Equity
-24,483 GBP2019-03-31

Related profiles found in government register
  • V39 CAPITAL LIMITED
    Info
    V39 LIMITED - 2022-01-12
    Registered number 11463986
    3rd Floor 2 Charlotte Place, Southampton SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
  • V39 LIMITED
    S
    Registered number missing
    5 Poole Road, 5 Poole Road, Bournemouth, England, BH2 5QL
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOLTWOOD CONSULTING LTD
    11914540
    5 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    V39 BUSINESS SERVICES LIMITED
    - now 11317547
    UTILITY POINT SYSTEMS LIMITED
    - 2021-12-06 11317547
    5 Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    V39 ENERGY SOLUTIONS LIMITED
    - now 11464061
    UTILITY POINT BUSINESS ENERGY LIMITED
    - 2021-12-06 11464061
    5 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    V39 SOFTWARE & TECHNOLOGY LIMITED
    - now 09978992
    TIME AND FORTITUDE GROUP LIMITED
    - 2021-12-06 09978992
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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