- Sources fused
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CONSTELLATION SOFTWARE UK HOLDCO LTD
CONSTELLATION SOFTWARE UK HOLDCO LTD — active UK company, incorporated 2014 (oo:GB-COH-09206065). 32 holdings, 14 officers, filed financials. Cited to 3…
Registry identity
- Status
- active
- Incorporated
- 2014-09-05
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Also appears in
- Constellation Software Uk Holdco Ltd · psc:yeslk2oyvxA1bq5Lew3GOzJpUAA
- Constellation Software Uk Holdco Ltd · psc:cuaK3qhnjdiCyS77avyt87VE8iQ
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CONSTELLATION SOFTWARE UK HOLDCO LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTELLATION SOFTWARE UK HOLDCO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CONSTELLATION SOFTWARE UK HOLDCO LTD, resolved and sourced — yours to keep, no subscription.
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09206065
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-05
- Registered office
- Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- SIC
- 62020
| Metric | 2025 |
|---|---|
| Profit / (loss) | £67,140,183 |
| Net assets | £43,277,617 |
| Cash | £74,284,812 |
| Shareholder funds | £36,758,968 |
| Fixed assets | £506,805,657 |
| Current assets | £206,892,882 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
31 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAUM, Daniel
- director · Canadian · appointed 2019-05-29 · Companies House
- CLANCY, Richard
- director · British · appointed 2025-12-16 · Companies House
- EVANS, James Andrew
- director · British · appointed 2022-11-29 · Companies House
- FRANCIS, Mitchell Adrian
- director · Canadian · appointed 2025-11-18 · Companies House
- MARKS, Carrie
- director · British · appointed 2014-09-05 · Companies House
- MORGAN, Kevin James
- director · British · appointed 2025-12-16 · Companies House
- BOWN, Damian Rupert Guy
- director · British · appointed 2014-09-05 · resigned · Companies House
- BOXALL, Darrell Peter
- director · British · appointed 2014-09-05 · resigned · Companies House
- CORPORATE IT SYSTEMS LIMITEDAlso holds roles at 1 other company
- Mr Derek Kerry Witheringtonbeneficial owner
- DATAMINE CORPORATE LIMITEDAlso holds roles at 5 other companies
- DATAMINE SOFTWARE LIMITEDbeneficial owner
- ASCERTRA-SEAROC LTD.beneficial owner
- TANYGRAIG LIMITEDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDAlso holds roles at 4 other companies
- Mr Tetsu Satobeneficial owner
- VELA APAC UK HOLDCO LTDbeneficial owner
- Ntt Data Group Corporationbeneficial owner
- GLADSTONE LIMITEDAlso holds roles at 2 other companies
- GLADSTONE MRM LIMITEDbeneficial owner
- VESTA PAYROLL LTDbeneficial owner
- JONAS COMPUTING (UK) LIMITEDAlso holds roles at 42 other companies
- WORKFLOW ASSET MANAGEMENT LIMITEDbeneficial owner
- POWER2SMS LIMITEDbeneficial owner
- BLAYHALL MARINE LIMITEDbeneficial owner
- K2 MEDICAL SYSTEMS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Keith Richard Greenebeneficial owner
- K2 MEDICAL SYSTEMS LIMITEDbeneficial owner
- Doctor Robert Duncan Falconer Keithbeneficial owner
- LAU, Alvin
- director · Canadian · appointed 2020-08-21 · resigned · Companies House
- LEONARD, Mark
- director · Canadian · appointed 2014-11-03 · resigned · Companies House
- MCNALLY, Stephen William
- director · British · appointed 2014-09-05 · resigned · Companies House
- ONEFILE LTDAlso holds roles at 2 other companies
- Mr Christopher Mark Whalleybeneficial owner
- Mrs Susanna Mai Whalleybeneficial owner
- PERSEUS GROUP SOFTWARE LTDAlso holds roles at 2 other companies
- IBCOS HOLDINGS LIMITEDbeneficial owner
- Mr Dexter Salnabeneficial owner
- RIALTAS BUSINESS SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- Mrs Caroline Jane Bucklandbeneficial owner
- Mr Kevin Wayne Hicksbeneficial owner
- Mr Neil Charles Bucklandbeneficial owner
- ROLLESTON, John William Massey
- director · British · appointed 2014-09-05 · resigned · Companies House
- SHAPIRO, Aaron
- director · Canadian · appointed 2018-03-29 · resigned · Companies House
- VELA SOFTWARE LIMITEDAlso holds roles at 3 other companies
- JBEX CONSULTING LTDbeneficial owner
- CRESCENTONE SOFTWARE LIMITEDbeneficial owner
- REALIS SIMULATION LTDbeneficial owner
- VELA UK HOLDCO LTDAlso holds roles at 9 other companies
- ASCERTRA UK LTDbeneficial owner
- VELA APAC UK HOLDCO LTDbeneficial owner
- CARINA UK HOLDCO LTD.beneficial owner
- VESTA SOFTWARE GROUP LIMITEDAlso holds roles at 25 other companies
- MWC PARTNERS LIMITEDbeneficial owner
- DATAFLOW EVENTS LTDbeneficial owner
- HOSPITALITY TECH HOLDINGS LIMITEDbeneficial owner
- VOLARIS GROUP UK HOLDCO LTDAlso holds roles at 23 other companies
- TRANSMEDIA HOLDINGS LIMITEDbeneficial owner
- NETENGAGE LTDbeneficial owner
- ESTEIRO HOLDINGS LIMITEDbeneficial owner
- WYNNE SYSTEMS (UK) LIMITEDAlso holds roles at 2 other companies
- VOLARIS GROUP UK HOLDCO LTDbeneficial owner
- Mr Kenneth Slaughterbeneficial owner
- YANCICH, Paul
- director · American · appointed 2018-03-29 · resigned · Companies House
31 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
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- Where does CONSTELLATION SOFTWARE UK HOLDCO LTD appear across sources?
Community intel
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