logo
explain how to read the page

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 4
  • 1
    Riley, Deborah
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Riley, Deborah
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Mark Robert
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 4
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Noble, Farley
    Company Director born in November 1972
    Individual
    Officer
    2008-04-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Baker, James Arthur
    Financial Director born in December 1960
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Company Director born in July 1970
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2021-09-06
    OF - Director → CIF 0
    Clay, Robert Peter
    Company Director
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mr Robert Peter Clay
    Born in July 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 5
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

VOLARIS GROUP UK HOLDCO LTD

Previous names
VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26 09206065
HEXAGON 357 LIMITED - 2008-04-03 02453767, 02548241, 02587869... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
9,290,788 GBP2024-01-01 ~ 2024-12-31
7,179,122 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,746,188 GBP2024-01-01 ~ 2024-12-31
-5,814,840 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,923,454 GBP2024-01-01 ~ 2024-12-31
4,270,815 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,634,872 GBP2024-01-01 ~ 2024-12-31
-1,129,957 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-770,986 GBP2024-01-01 ~ 2024-12-31
-767,245 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,796,363 GBP2024-01-01 ~ 2024-12-31
3,737,895 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
264,803,787 GBP2024-12-31
247,836,058 GBP2023-12-31
Fixed Assets
264,976,358 GBP2024-12-31
248,667,390 GBP2023-12-31
Trade Debtors/Trade Receivables
180,142,784 GBP2024-12-31
140,892,263 GBP2023-12-31
Cash and Cash Equivalents
47,459 GBP2024-12-31
25,296 GBP2023-12-31
Current Assets
180,190,243 GBP2024-12-31
140,917,559 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-209,611,134 GBP2024-12-31
-152,605,023 GBP2023-12-31
Net Current Assets/Liabilities
-29,420,891 GBP2024-12-31
-11,687,464 GBP2023-12-31
Total Assets Less Current Liabilities
235,555,467 GBP2024-12-31
236,979,926 GBP2023-12-31
Equity
Called up share capital
20,384,829 GBP2024-12-31
20,384,829 GBP2023-12-31
Capital redemption reserve
12,701,742 GBP2024-12-31
12,701,742 GBP2023-12-31
12,701,742 GBP2022-12-31
Retained earnings (accumulated losses)
197,911,372 GBP2024-12-31
195,015,009 GBP2023-12-31
195,385,114 GBP2022-12-31
Equity
230,997,943 GBP2024-12-31
228,101,580 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
507,974 GBP2024-01-01 ~ 2024-12-31
159,147 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
54,695 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,916 GBP2024-01-01 ~ 2024-12-31
9,097 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
592,585 GBP2024-01-01 ~ 2024-12-31
168,244 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
90,255 GBP2024-01-01 ~ 2024-12-31
159,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,567,349 GBP2024-01-01 ~ 2024-12-31
4,505,140 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
22,299 GBP2024-12-31
Current
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,183,102 GBP2024-12-31
150,350,943 GBP2023-12-31
Accrued Liabilities
Current
383,646 GBP2024-12-31
402,687 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,022,087 GBP2024-12-31
1,851,393 GBP2023-12-31
Amounts falling due after one year
4,557,524 GBP2024-12-31
8,878,346 GBP2023-12-31
Related profiles found in government register
  • VOLARIS GROUP UK HOLDCO LTD
    Info
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2018-03-26
    Registered number 06483887
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire PR6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VOLARIS GROUP UK HOLDCO LTD
    S
    Registered number missing
    Unit A1, Methuen Park, Chippenham, England, SN14 0GT
    Private Company Limited By Shares
    CIF 1
  • VOLARIS GROUP UK HOLDCO LTD
    S
    Registered number 6483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ALEMBA TOPCO LIMITED
    08959846
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPANY WATCH INVESTMENTS LIMITED
    09459781
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    COMPANY WATCH LIMITED
    - now 03597613
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Person with significant control
    2023-09-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CULTURA TECHNOLOGIES LTD
    - now 01250877
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,843 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EASA SOFTWARE LIMITED
    06847723
    Office 6, Bullingdon House, 174b Cowley Road, Oxford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -297,701 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    ESTEIRO HOLDINGS LIMITED
    07632758
    Ryehills Park, West Haddon, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FURLONG BUSINESS SOLUTIONS LIMITED
    04879660
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Person with significant control
    2018-03-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    FURLONG HOLDINGS LIMITED
    06551554
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    IMPERIAL BUSINESS SYSTEMS LIMITED
    - now 02281405
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    LIGHTBULB ANALYTICS LIMITED
    - now 01843754
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    NATHAN GRACE HOLDINGS LIMITED
    06978528
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,314 GBP2023-07-31
    Person with significant control
    2023-08-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED - 2015-03-28 03611743, 06793893, 07036589... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    TLMNEXUS LTD
    - now 04058701
    THROUGH LIFE MANAGEMENT SOLUTIONS LIMITED - 2008-06-27
    ANTHONY HARRIS LIMITED - 2005-11-17 07107511
    Suite 16 95 Ditchling Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,040,756 GBP2024-03-31
    Person with significant control
    2026-02-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    WELLINGTON COMPUTER SYSTEMS LIMITED
    NI016424
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WYNNE SYSTEMS (UK) LIMITED
    09892239
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    LIFECYCLE SOFTWARE LIMITED
    - now 03056738
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-01-01 ~ 2022-12-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Person with significant control
    2019-07-17 ~ 2022-12-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    NETENGAGE LTD
    12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-03-30 ~ 2022-12-23
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ 2022-12-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    TRANSMEDIA HOLDINGS LIMITED
    - now 03690694
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01 06853865
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Person with significant control
    2021-03-01 ~ 2022-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    VELOCIX SOLUTIONS LIMITED
    11560407
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ 2022-12-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.