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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
O’hagan, James Tyler
Born in September 1983Individual (10 offsprings)Officer2023-04-18 ~ nowOF - Director → CIF 0 - 2
Mckay, Damian Kevin
Born in March 1972Individual (23 offsprings)Officer2023-04-18 ~ nowOF - Director → CIF 0 - 3
VELA UK HOLDCO LTD
13937206Unit A1, Methuen Park, Chippenham, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2023-04-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VELA APAC UK HOLDCO LTD
Period: 2023-04-18 ~ now
Company number: 14812498
Registered name
VELA APAC UK HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-18 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12023-04-18 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-18 ~ 2024-04-30
Fixed Assets - Investments
8,671,433 GBP2024-04-30
Cash at bank and in hand
2,210,000 GBP2024-04-30
Creditors
Current
10,881,333 GBP2024-04-30
Net Current Assets/Liabilities
-8,671,333 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Equity
100 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
8,671,433 GBP2024-04-30
Cost valuation
8,671,433 GBP2024-04-30
Investments in Group Undertakings
8,671,433 GBP2024-04-30
Amounts owed to group undertakings
Current
10,881,333 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
- Registered number 14812498
VELA APAC UK HOLDCO LTD
InfoBrook Suite, Ground Floor,bewley House, Marshfield Road, Chippenham SN15 1JWPRIVATE LIMITED COMPANY incorporated on 2023-04-18 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 VELA APAC UK HOLDCO LTD
SRegistered number 14812498Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JWPrivate Company Limited By Shares in Company Registry For England And Wales, EnglandCIF 1 CIF 2VELA APAC UK HOLDCO LTD
SRegistered number 14812498Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom, SN15 1JWPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 3
Offspring entities and appointments
7
- 1
AURA CORPORATION (UK) LIMITED
03615606Discovery Hub Discovery Park, Ramsgate Road, Sandwich, EnglandActive Corporate (21 parents)Person with significant control2024-01-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (20 parents)Person with significant control2026-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28DAREBELL LIMITED - 1990-06-11167-169 Great Portland Street, London, EnglandActive Corporate (40 parents)Person with significant control2024-10-01 ~ 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
- 4
ISLAND PACIFIC (UK) LIMITED
06409686Stansted House, Shire Hill, Saffron Walden, Essex, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-07-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
M.D.F. DATABASE SOLUTIONS LTD
04123945Discovery Hub Discovery Park, Ramsgate Road, Sandwich, EnglandActive Corporate (18 parents)Person with significant control2024-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6COMOPS INTERNATIONAL LIMITED - 2018-10-22VSH130815 LIMITED - 2015-08-28Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (7 parents)Person with significant control2024-09-30 ~ 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
- 7
VITAL SOFTWARE LIMITED
05791441Discovery Hub Discovery Park, Ramsgate Road, Sandwich, KentActive Corporate (18 parents, 1 offspring)Person with significant control2024-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.