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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mckay, Damian Kevin
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    O’hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    VELA UK HOLDCO LTD
    13937206
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
02024-05-01 ~ 2024-12-31
02023-04-18 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2024-12-31
Fixed Assets - Investments
10,161,617 GBP2024-12-31
8,671,433 GBP2024-04-30
Debtors
1,785,400 GBP2024-12-31
Cash at bank and in hand
71,517 GBP2024-12-31
2,210,000 GBP2024-04-30
Current Assets
1,856,917 GBP2024-12-31
2,210,000 GBP2024-04-30
Creditors
Current
10,702,353 GBP2024-12-31
10,881,333 GBP2024-04-30
Net Current Assets/Liabilities
-8,845,436 GBP2024-12-31
-8,671,333 GBP2024-04-30
Total Assets Less Current Liabilities
1,316,181 GBP2024-12-31
100 GBP2024-04-30
Equity
Called up share capital
1,296,919 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
19,262 GBP2024-12-31
Equity
1,316,181 GBP2024-12-31
100 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
10,161,617 GBP2024-12-31
8,671,433 GBP2024-04-30
Additions to investments
1,490,184 GBP2024-12-31
Investments in Group Undertakings
10,161,617 GBP2024-12-31
8,671,433 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,785,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
400 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,785,400 GBP2024-12-31
Amounts owed to group undertakings
Current
10,695,932 GBP2024-12-31
10,881,333 GBP2024-04-30
Corporation Tax Payable
Current
6,421 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,296,919 shares2024-12-31
Related profiles found in government register
  • VELA APAC UK HOLDCO LTD
    Info
    Registered number 14812498
    Brook Suite, Ground Floor,bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2023-04-18 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • VELA APAC UK HOLDCO LTD
    S
    Registered number 14812498
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Private Company Limited By Shares in Company Registry For England And Wales, England
    CIF 1 CIF 2
  • VELA APAC UK HOLDCO LTD
    S
    Registered number 14812498
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom, SN15 1JW
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AURA CORPORATION (UK) LIMITED
    03615606
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich, England
    Active Corporate (21 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EK MATERNITY SOFTWARE LIMITED
    - now 08747821
    MAGENTUS MATERNITY SOFTWARE LTD
    - 2026-03-10 08747821 08746973
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (20 parents)
    Person with significant control
    2026-02-02 ~ 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
  • 3
    FIGTREE SYSTEMS EUROPE LIMITED
    - now 02481984
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ISLAND PACIFIC (UK) LIMITED
    06409686
    Stansted House, Shire Hill, Saffron Walden, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    M.D.F. DATABASE SOLUTIONS LTD
    04123945
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich, England
    Active Corporate (18 parents)
    Person with significant control
    2024-01-01 ~ 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
  • 6
    TAMBLA INTERNATIONAL LIMITED
    - now 09730980 09764547
    COMOPS INTERNATIONAL LIMITED - 2018-10-22
    VSH130815 LIMITED - 2015-08-28
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    VITAL SOFTWARE LIMITED
    05791441
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.