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
3
- 1
Mckay, Damian Kevin
Born in March 1972Individual (15 offsprings)Officer
2022-02-24 ~ nowOF - Director → CIF 0 - 2
O'hagan, James Tyler
Born in September 1983Individual (8 offsprings)Officer 2022-02-24 ~ nowOF - Director → CIF 0 - 3
Unit A1, Methuen Park, Chippenham, EnglandActive Corporate (5 parents, 17 offsprings)Equity (Company account)48,137,434 GBP2024-12-31Person with significant control 2022-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- 10, Finsbury Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2022-02-24 ~ 2022-02-24PE - Secretary → CIF 0
Company in focus
VELA UK HOLDCO LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
- Registered number 13937206
VELA UK HOLDCO LTD
InfoHanover House, Queen Charlotte Street, Bristol BS1 4EXPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 VELA UK HOLDCO LTD
SRegistered number 13937206Hanover House, Queen Charlotte Street, Bristol, City Of Bristol, England, BS1 4EXPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1VELA UK HOLDCO LTD
SRegistered number 13937206Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
ASCERTRA UK LTD
- nowMONITOR MANAGEMENT CONTROL SYSTEMS LIMITED - 2022-10-26PACE NORTH LIMITED - 1989-06-15RENVILLE LIMITED - 1987-02-161 George Square, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)627,230 GBP2023-12-31Person with significant control 2022-07-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
CARINA UK HOLDCO LTD.
- nowEUANTHES HOLDINGS LIMITED - 2023-11-08Kestrel Way Kestrel Way, Gorseinon, Swansea, WalesActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-193 GBP2023-06-10 ~ 2023-12-31Person with significant control 2023-06-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
INSPIRETEC GROUP LIMITED
- nowCOMTEC HOLDINGS LIMITED - 2016-11-28NEW CO 123 LIMITED - 2015-02-02Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (3 parents, 4 offsprings)Person with significant control 2025-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
ITS COMPUTING LIMITED
- nowICS UNICOMP LIMITED - 2000-05-17ICS COMPUTING LIMITED - 2004-11-12EQUINITI ICS LIMITED - 2022-12-02ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Person with significant control 2022-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6ENSCO 1524 LIMITED - 2016-12-12Suite 3a 38 Queen Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-10-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Brook Suite, Ground Floor,bewley House, Marshfield Road, ChippenhamActive Corporate (3 parents, 6 offsprings)Equity (Company account)100 GBP2024-04-30Person with significant control 2023-04-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
1
- NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22DAREBELL LIMITED - 1990-06-11FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,472,912 GBP2023-12-31Person with significant control 2024-10-01 ~ 2024-10-01CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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