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 1
  • Ratcliffe, Dean
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    Mr Dean Ratcliffe
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    O'connell, John Anthony
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    2005-01-13 ~ 2010-05-13
    OF - Director → CIF 0
  • 3
    Bawa, Kuljit
    Sales Director born in July 1967
    Individual
    Officer
    2007-03-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Siebert, Kaj Wik
    Technology Director born in July 1973
    Individual
    Officer
    2004-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Brewster, Richard Mark
    Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Grimsey, Marc Gilders
    New Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Lovell, Helen Dawn
    Product & Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2013-01-31
    OF - Director → CIF 0
    Lovell, Helen Dawn
    Product & Sales Director
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLUMBA SYSTEMS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
20,000 GBP2024-03-31
Fixed Assets
20,000 GBP2024-03-31
Debtors
776 GBP2024-03-31
4,169 GBP2023-03-31
Cash at bank and in hand
49,018 GBP2024-03-31
114,492 GBP2023-03-31
Current Assets
49,794 GBP2024-03-31
118,661 GBP2023-03-31
Net Current Assets/Liabilities
-187,110 GBP2024-03-31
-175,629 GBP2023-03-31
Total Assets Less Current Liabilities
-167,110 GBP2024-03-31
-175,629 GBP2023-03-31
Creditors
Non-current
-74,802 GBP2024-03-31
-74,802 GBP2023-03-31
Net Assets/Liabilities
-241,912 GBP2024-03-31
-250,431 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-242,912 GBP2024-03-31
-251,431 GBP2023-03-31
Equity
-241,912 GBP2024-03-31
-250,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,905 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
776 GBP2024-03-31
4,169 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,321 GBP2024-03-31
30,207 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,942 GBP2023-03-31
Other Creditors
Current
232,583 GBP2024-03-31
262,141 GBP2023-03-31
Non-current
74,802 GBP2024-03-31
74,802 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • COLUMBA SYSTEMS LIMITED
    Info
    Registered number 04414730
    Bank House, Bank Street, Tonbridge, Kent TN9 1BL
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.