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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bay, Bo Flemming
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Hagengaard, Steen
    It System Director born in February 1964
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Doherty, Paul
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Jochimsen, Sven
    Computer Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Madsen, Sven
    Born in October 1964
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, David Geraint
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1997-01-27
    OF - Director → CIF 0
  • 7
    Vernon, Rene
    Sales born in July 1963
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Masters, Colin
    Computer Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1999-04-29
    OF - Director → CIF 0
    Masters, Colin
    Director born in September 1942
    Individual (2 offsprings)
    1999-11-18 ~ 2001-05-23
    OF - Director → CIF 0
    Masters, Colin
    Director
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-29
    OF - Secretary → CIF 0
    1999-11-18 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 9
    Hansen, Claus
    Coo born in September 1964
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Fulford, Richard Glenn
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2001-03-01
    OF - Director → CIF 0
    Fulford, Richard Glenn
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 11
    Olesen, Jan
    Country Manager born in November 1959
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Thrane, Hans Henrik
    Group Ceo born in February 1968
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Hunter, Mary
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2020-07-24
    OF - Director → CIF 0
    Hunter, Mary
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 14
    Knudsen, Soren Krogh
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Saelemyr, Morten
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-09-08
    OF - Director → CIF 0
  • 16
    Bridges, Gail Marie
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 17
    Wilkins, Dale Robert
    Individual (15 offsprings)
    Officer
    2002-12-24 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Mean, Christopher
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Fynes, David Michael Spencer
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Thomsen, Karsten
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 21
    Gaihede, Jesper Bonde
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ 2026-02-18
    OF - Director → CIF 0
  • 22
    Andersen, Lars
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 1999-11-18
    OF - Director → CIF 0
  • 23
    Surey, Ian John
    Computer Consultant born in January 1967
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-04-01
    OF - Director → CIF 0
    Surey, Ian John
    Computer Consultant
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    Honore, Thomas Gregers, Mr.
    Ceo born in August 1969
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 25
    Bartels, Torben
    Chief Finance Officer born in October 1963
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2005-08-11
    OF - Director → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Director → CIF 0
    1994-01-21 ~ 1994-01-21
    OF - Nominee Secretary → CIF 0
  • 28
    Lautrupvang 6, Dk-2750, Ballerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLUMBUS GLOBAL UK LTD

Period: 2012-08-09 ~ now
Company number: 02890010
Registered names
COLUMBUS GLOBAL UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
41,720,014 GBP2024-01-01 ~ 2024-12-31
32,404,794 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,337,421 GBP2024-01-01 ~ 2024-12-31
-7,929,248 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,382,593 GBP2024-01-01 ~ 2024-12-31
24,475,546 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,186,285 GBP2024-01-01 ~ 2024-12-31
-22,455,237 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,196,308 GBP2024-01-01 ~ 2024-12-31
2,020,309 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
143,208 GBP2024-01-01 ~ 2024-12-31
159,168 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-96,980 GBP2024-01-01 ~ 2024-12-31
-20,341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,242,536 GBP2024-01-01 ~ 2024-12-31
2,159,136 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,586,301 GBP2024-01-01 ~ 2024-12-31
-513,156 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
8,824,815 GBP2024-12-31
6,528,283 GBP2023-12-31
Property, Plant & Equipment
117,618 GBP2024-12-31
160,344 GBP2023-12-31
Fixed Assets - Investments
429,467 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
9,371,900 GBP2024-12-31
6,688,627 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
7,993,961 GBP2024-12-31
4,749,411 GBP2023-12-31
Cash at bank and in hand
4,991,901 GBP2024-12-31
3,191,753 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,985,862 GBP2024-12-31
7,941,164 GBP2023-12-31
Net Current Assets/Liabilities
7,089,466 GBP2024-12-31
3,080,214 GBP2023-12-31
Total Assets Less Current Liabilities
16,461,367 GBP2024-12-31
9,768,842 GBP2023-12-31
Net Assets/Liabilities
14,008,538 GBP2024-12-31
9,352,302 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
14,008,537 GBP2024-12-31
9,352,301 GBP2023-12-31
Equity
14,008,538 GBP2024-12-31
9,352,302 GBP2023-12-31
Average Number of Employees
2162024-01-01 ~ 2024-12-31
2082023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,346,950 GBP2024-12-31
6,298,114 GBP2023-12-31
Other than goodwill
2,770,297 GBP2024-12-31
1,797,008 GBP2023-12-31
Intangible Assets - Gross Cost
10,117,247 GBP2024-12-31
8,095,122 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
1,292,432 GBP2024-12-31
1,566,839 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,292,432 GBP2024-12-31
1,566,839 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
143,161 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
143,161 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-417,568 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
7,346,950 GBP2024-12-31
6,298,114 GBP2023-12-31
Other than goodwill
1,477,865 GBP2024-12-31
230,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
6,521 GBP2023-12-31
Plant and equipment
26,719 GBP2024-12-31
70,183 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
452,909 GBP2024-12-31
419,877 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
479,628 GBP2024-12-31
496,581 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-6,521 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-43,464 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-49,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
6,521 GBP2023-12-31
Plant and equipment
7,448 GBP2024-12-31
24,731 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
354,562 GBP2024-12-31
304,985 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,010 GBP2024-12-31
336,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
49,577 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-6,521 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-17,283 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
19,271 GBP2024-12-31
45,452 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
98,347 GBP2024-12-31
114,892 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
5,589,879 GBP2024-12-31
4,256,240 GBP2023-12-31
Prepayments/Accrued Income
477,129 GBP2024-12-31
493,171 GBP2023-12-31
Other Debtors
1,926,953 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
510,035 GBP2024-12-31
673,967 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,511,724 GBP2024-12-31
1,241,039 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,618,180 GBP2024-12-31
2,354,218 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,256,457 GBP2024-12-31
591,726 GBP2023-12-31
Related profiles found in government register
  • COLUMBUS GLOBAL UK LTD
    Info
    COLUMBUS I.T. PARTNER (U.K) LTD - 2012-08-09
    I.D. PARTNERSHIP LIMITED - 2012-08-09
    Registered number 02890010
    5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom NG1 6GN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • COLUMBUS GLOBAL UK LTD
    S
    Registered number missing
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0ED
    Limited Company
    CIF 1
  • COLUMBUS GLOBAL UK LIMITED
    S
    Registered number 02890010
    Pure Business Centre, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIDGE ONLINE SYSTEMS LIMITED
    01381717
    5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom, England
    Active Corporate (25 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENDLESS GAIN LIMITED
    - now 09672247 09363349
    NEIL MCKAY LIMITED - 2016-01-11
    C\o Columbus Global Uk Ltd, 5th Floor Rotunda Cubo, Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-03 ~ now
    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

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