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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 10
  • 1
    Brewster, Richard Mark
    Accountant born in May 1956
    Individual (33 offsprings)
    Officer
    2004-05-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Ratcliffe, Dean
    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
  • 3
    Siebert, Kaj Wik
    Technology Director born in July 1973
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Grimsey, Marc Gilders
    New Sales Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (55 offsprings)
    Officer
    2013-12-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Bawa, Kuljit
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    O'connell, John Anthony
    Director born in June 1945
    Individual (23 offsprings)
    Officer
    2005-01-13 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Lovell, Helen Dawn
    Product & Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2013-01-31
    OF - Director → CIF 0
    Lovell, Helen Dawn
    Product & Sales Director
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLUMBA SYSTEMS LIMITED

Period: 2002-04-11 ~ now
Company number: 04414730
Registered name
COLUMBA SYSTEMS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Fixed Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
389 GBP2025-03-31
776 GBP2024-03-31
Cash at bank and in hand
19,719 GBP2025-03-31
49,018 GBP2024-03-31
Current Assets
20,108 GBP2025-03-31
49,794 GBP2024-03-31
Net Current Assets/Liabilities
-194,557 GBP2025-03-31
-187,110 GBP2024-03-31
Total Assets Less Current Liabilities
-174,557 GBP2025-03-31
-167,110 GBP2024-03-31
Creditors
Non-current
-74,802 GBP2025-03-31
-74,802 GBP2024-03-31
Net Assets/Liabilities
-249,359 GBP2025-03-31
-241,912 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-250,359 GBP2025-03-31
-242,912 GBP2024-03-31
Equity
-249,359 GBP2025-03-31
-241,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,905 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,905 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
389 GBP2025-03-31
776 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,320 GBP2024-03-31
Other Creditors
Current
214,665 GBP2025-03-31
232,584 GBP2024-03-31
Non-current
74,802 GBP2025-03-31
74,802 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • COLUMBA SYSTEMS LIMITED
    Info
    Registered number 04414730
    Bank House, Bank Street, Tonbridge, Kent TN9 1BL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.