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
    European Finance Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Riley, Deborah
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Mark Robert
    Company Director born in November 1962
    Individual (21 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Chief Financial Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    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
  • 3
    Baker, James Arthur
    Financial Director born in December 1960
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Director → CIF 0
  • 5
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Secretary → 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
HEXAGON 357 LIMITED - 2008-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
7,179,122 GBP2023-01-01 ~ 2023-12-31
6,818,235 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,814,840 GBP2023-01-01 ~ 2023-12-31
-88,726,662 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-81,908,427 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-767,245 GBP2023-01-01 ~ 2023-12-31
239,669 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,737,895 GBP2023-01-01 ~ 2023-12-31
195,590,536 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
247,836,058 GBP2023-12-31
232,038,108 GBP2022-12-31
Cash and Cash Equivalents
25,296 GBP2023-12-31
27,909 GBP2022-12-31
Equity
Called up share capital
20,384,829 GBP2023-12-31
20,384,829 GBP2022-12-31
Capital redemption reserve
12,701,742 GBP2023-12-31
12,701,742 GBP2022-12-31
12,701,742 GBP2021-12-31
Retained earnings (accumulated losses)
195,015,009 GBP2023-12-31
195,385,114 GBP2022-12-31
Equity
228,101,580 GBP2023-12-31
228,471,685 GBP2022-12-31
18,794,578 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
159,147 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,097 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
168,244 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
159,147 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,270,815 GBP2023-01-01 ~ 2023-12-31
87,032,218 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,505,140 GBP2023-01-01 ~ 2023-12-31
195,350,867 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,059,609 GBP2023-01-01 ~ 2023-12-31
37,116,665 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
9,558 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152,605,023 GBP2023-12-31
88,055,037 GBP2022-12-31
Current
0 GBP2023-12-31
10,730 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
402,687 GBP2023-12-31
337,434 GBP2022-12-31
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 - 2008-04-03
    Registered number 06483887
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 2008-01-25 (17 years 5 months). 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 15
  • 1
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Person with significant control
    2023-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    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)
    1,255,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Office 6, Bullingdon House, 174b Cowley Road, Oxford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -669,861 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-07-18 ~ now
    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
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    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 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    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
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    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 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
  • 3
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2022-12-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    700,471 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-30 ~ 2022-12-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,388 GBP2023-02-28
    Person with significant control
    2021-03-01 ~ 2022-12-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ 2022-12-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.