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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 25
  • 1
    Thrane, Hans Henrik
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Hawkins, Julia Mary
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Hall, Susan
    Born in July 1951
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Hunter, Mary
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Crabb, David James
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Olds, Raymond John
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Honore, Thomas Gregers
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2020-08-27
    OF - Director → CIF 0
  • 8
    Watson, Malcolm Ian
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2009-01-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Brierley, David
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Thompson, Mark
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Lothian, Stuart Laird
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1994-01-15
    OF - Secretary → CIF 0
  • 12
    Munro, David John Murdoch
    Born in January 1950
    Individual (20 offsprings)
    Officer
    2009-01-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Allen, Keith Robert
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Crow, Malcolm
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1992-06-15 ~ 1993-06-02
    OF - Director → CIF 0
  • 15
    Mean, Christopher
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Wetton, James Anthony
    Born in December 1930
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Gaihede, Jesper Bonde
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ 2025-12-18
    OF - Director → CIF 0
  • 18
    Allinson, Derek Steven
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Peakall, Blaine
    Born in December 1969
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Knudsen, Soren Krogh
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2025-12-18
    OF - Director → CIF 0
  • 21
    Murray, Michael John
    Born in January 1952
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2011-07-29
    OF - Director → CIF 0
    Murray, Michael John
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 22
    Weeds, Colin Neville
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Hall, William
    Born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Tissier, Michael John
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2009-03-13
    OF - Director → CIF 0
    Tissier, Michael John
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1993-05-27
    OF - Secretary → CIF 0
    1995-04-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 25
    COLUMBUS GLOBAL UK LTD - now 02890010
    COLUMBUS I.T. PARTNER (U.K) LTD - 2012-08-09
    I.D. PARTNERSHIP LIMITED - 1996-07-02
    Pure Business Centre, Lake View Drive, Annesley, Nottingham, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMBRIDGE ONLINE SYSTEMS LIMITED

Period: 1978-08-02 ~ now
Company number: 01381717
Registered name
CAMBRIDGE ONLINE SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
46,942 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
46,942 GBP2024-12-31
Total Assets Less Current Liabilities
0 GBP2025-12-31
46,942 GBP2024-12-31
Net Assets/Liabilities
0 GBP2025-12-31
46,942 GBP2024-12-31
Equity
0 GBP2025-12-31
46,942 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • CAMBRIDGE ONLINE SYSTEMS LIMITED
    Info
    Registered number 01381717
    5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom NG1 6GN
    PRIVATE LIMITED COMPANY incorporated on 1978-08-02 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.