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
    Pritchard, Fraser Dunsmore
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
    Mr Fraser Dunsmore Pritchard
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2025-03-25 ~ 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
  • 2
    Connon, Roger Gordon
    Individual (24 offsprings)
    Officer
    2025-02-24 ~ now
    OF - secretary → CIF 0
  • 3
    Dowds, Anthony
    Sales Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Fraser Dunsmore Pritchard
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-10-20 ~ 2023-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-04-01 ~ 2024-07-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Davies, Russel Timothy
    Non-Executive Director born in December 1958
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2023-11-08
    OF - director → CIF 0
  • 3
    Denjean, Kimberley Beulah
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ 2025-02-24
    OF - secretary → CIF 0
    Mrs Kimberley Beulah Denjean
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2024-06-30 ~ 2025-03-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Roger Gordon Connon
    Born in November 1959
    Individual (24 offsprings)
    Person with significant control
    2024-07-05 ~ 2025-03-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Pritchard, Maureen Elizabeth Dunsmore
    Administrator born in December 1940
    Individual
    Officer
    2011-11-14 ~ 2016-10-20
    OF - director → CIF 0
    Pritchard, Maureen Elizabeth
    Individual
    Officer
    1999-10-22 ~ 2016-10-20
    OF - secretary → CIF 0
    Mrs Maureen Elizabeth Dunsmore Pritchard
    Born in December 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Pritchard, Maurice
    Princ. Engineer born in October 1937
    Individual
    Officer
    1999-10-22 ~ 2016-10-20
    OF - director → CIF 0
  • 7
    Mr Anthony Dowds
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-30 ~ 2025-03-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

COLUMBUS INNOVATIONS LIMITED

Previous names
COLUMBUS ENERGY GROUP LTD - 2020-08-03
COLUMBUS VENTURES LIMITED - 2017-10-04
PROTECTIVE FUNCTIONS INTEGRITY LIMITED - 2017-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
112,422 GBP2022-12-31
140,051 GBP2021-12-31
Current Assets
30,652 GBP2022-12-31
31,945 GBP2021-12-31
Creditors
Amounts falling due within one year
-22,948 GBP2022-12-31
-61,674 GBP2021-12-31
Net Current Assets/Liabilities
7,704 GBP2022-12-31
-29,729 GBP2021-12-31
Total Assets Less Current Liabilities
120,126 GBP2022-12-31
110,322 GBP2021-12-31
Creditors
Amounts falling due after one year
-212,614 GBP2022-12-31
-141,537 GBP2021-12-31
Net Assets/Liabilities
-92,488 GBP2022-12-31
-31,215 GBP2021-12-31
Equity
-92,488 GBP2022-12-31
-31,215 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32020-12-30 ~ 2021-12-31
Related profiles found in government register
  • COLUMBUS INNOVATIONS LIMITED
    Info
    COLUMBUS ENERGY GROUP LTD - 2020-08-03
    COLUMBUS VENTURES LIMITED - 2017-10-04
    PROTECTIVE FUNCTIONS INTEGRITY LIMITED - 2017-09-11
    Registered number SC200988
    2 West Regent Street, First Floor, Glasgow G2 1RW
    Private Limited Company incorporated on 1999-10-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • COLUMBUS INNOVATIONS LIMITED
    S
    Registered number SC200988
    110, Union Grove, Aberdeen, Scotland, AB10 6SB
    CIF 1
  • COLUMBUS INNOVATIONS LIMITED
    S
    Registered number SC200988
    2, West Regent Street, First Floor, Glasgow, Scotland, G2 1RW
    CIF 2
  • COLUMBUS INNOVATIONS LIMITED
    S
    Registered number SC200988
    7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    201,840 GBP2022-12-31
    Officer
    2022-09-09 ~ now
    CIF 2 - director → ME
    Person with significant control
    2022-09-09 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COLUMBUS INVESTMENTS LIMITED - 2021-06-02
    COLUMBUS INNOVATIONS LIMITED - 2020-07-31
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-11 ~ dissolved
    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
  • 3
    COLUMBUS VENTURES LTD - 2021-04-13
    CE SHELL LTD - 2019-11-25
    CE RESOURCES LIMITED - 2019-03-04
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,311 GBP2022-05-31
    Person with significant control
    2019-11-22 ~ dissolved
    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
Ceased 5
  • 1
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 4 - director → ME
  • 2
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-24 ~ 2022-11-14
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-24 ~ 2022-11-14
    CIF 3 - llp-designated-member → ME
  • 3
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    201,840 GBP2022-12-31
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 6 - director → ME
  • 4
    CE CAPITAL PARTNERS LIMITED - 2022-03-02
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2022-12-31
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 5 - director → ME
    2023-01-07 ~ 2025-04-07
    CIF 1 - director → ME
    Person with significant control
    2022-10-10 ~ 2025-04-07
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COLUMBUS VENTURES LTD - 2021-04-13
    CE SHELL LTD - 2019-11-25
    CE RESOURCES LIMITED - 2019-03-04
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,311 GBP2022-05-31
    Officer
    2018-12-21 ~ 2019-01-29
    CIF 7 - director → ME

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