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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 2
  • 1
    Mean, Christopher
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    COLUMBUS GLOBAL UK LTD - now
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    14,008,538 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Brierley, David
    Operations Director born in June 1956
    Individual
    Officer
    2011-01-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Hall, William
    Director born in August 1946
    Individual
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Allinson, Derek Steven
    Director born in June 1957
    Individual
    Officer
    2009-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Honore, Thomas Gregers
    Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Peakall, Blaine
    Computing born in December 1969
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Gaihede, Jesper Bonde
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Munro, David John Murdoch
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2009-01-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Weeds, Colin Neville
    Individual
    Officer
    1994-01-25 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Thrane, Hans Henrik
    Group Ceo born in February 1968
    Individual
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Hawkins, Julia Mary
    Director born in July 1956
    Individual
    Officer
    2010-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Hunter, Mary
    Managing Director born in April 1973
    Individual
    Officer
    2016-12-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Hall, Susan
    Director born in June 1951
    Individual
    Officer
    2010-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Lothian, Stuart Laird
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1994-01-15
    OF - Secretary → CIF 0
  • 14
    Tissier, Michael John
    Computer Systems Consultant born in November 1946
    Individual
    Officer
    ~ 2009-03-13
    OF - Director → CIF 0
    Tissier, Michael John
    Individual
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
    1995-04-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 15
    Murray, Michael John
    Computing born in January 1952
    Individual
    Officer
    1998-08-01 ~ 2011-07-29
    OF - Director → CIF 0
    Murray, Michael John
    Computing
    Individual
    Officer
    1998-08-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 16
    Watson, Malcolm Ian
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Wetton, James Anthony
    Company Director born in December 1930
    Individual
    Officer
    1993-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Olds, Raymond John
    Chief Executive Officer born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Allen, Keith Robert
    Director born in July 1953
    Individual
    Officer
    2009-01-16 ~ 2009-11-27
    OF - Director → CIF 0
  • 20
    Crabb, David James
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Knudsen, Soren Krogh
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2025-12-18
    OF - Director → CIF 0
  • 22
    Crow, Malcolm
    Computer Systems Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    1992-06-15 ~ 1993-06-02
    OF - Director → CIF 0
  • 23
    Thompson, Mark
    Sales & Marketing Director born in May 1963
    Individual
    Officer
    2011-01-21 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE ONLINE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
46,942 GBP2024-12-31
46,942 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
46,942 GBP2024-12-31
46,942 GBP2023-12-31
Total Assets Less Current Liabilities
46,942 GBP2024-12-31
46,942 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
46,942 GBP2024-12-31
46,942 GBP2023-12-31
Equity
46,942 GBP2024-12-31
46,942 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.