GB · Companies House · Ownership structure
COLUMBUS UK HOLDINGS LIMITED
Company number 12840769 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COLUMBUS UK HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in COLUMBUS UK HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12840769
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 2020
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COLUMBUS UK HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 August 2024) lists 12 shareholders: 2 companies and 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLUMBUS UK HOLDINGS LIMITED
COLUMBUS UK HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of COLUMBUS UK HOLDINGS LIMITED · statement of 26 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LDC IX LP Company LP020800 | — | 68,270 | A ORDINARY |
| IAIN SEERS | — | 12,764 | B ORDINARY / C ORDINARY |
| DAVID GILBERTSON | — | 4,225 | B ORDINARY / C ORDINARY |
| Masked · in the company report | — | — | — |
| TIM BAJRAKTARI | — | 2,542 | B ORDINARY |
| DERMOT HOUGH | — | 2,400 | C ORDINARY |
| GEORGE ROUMANIS | — | 2,400 | C ORDINARY |
| JOHN HORNBY | — | 2,112 | B ORDINARY / C ORDINARY |
| GEHAN TALWATTE | — | 1,056 | B ORDINARY / C ORDINARY |
| LDC PARALLEL IX LP Company LP020777 | — | 689 | A ORDINARY |
| DOMINIC HUGHES | — | 500 | C ORDINARY |
| TIFFANY CROW | — | 500 | C ORDINARY |
People with significant control · 1 current
Who controls COLUMBUS UK HOLDINGS LIMITED
COLUMBUS UK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ldc Ix Lp (Held By Ldc (Nominees) Limited) | Shares: more than 50% but less than 75%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm Right to appoint and remove directors, as a member of a firm | 4 September 2020 | Company · Limited Partnership · England · number Lp020800 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Seers | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 August 2020 | 4 September 2020 |
Officers · 6 current
Who runs COLUMBUS UK HOLDINGS LIMITED
COLUMBUS UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDREWS, David William | Director | 4 September 2020 | British | England |
| GILBERTSON, David Stuart | Director | 4 September 2020 | British | England |
| GLUCKMAN, Daniel David | Director | 4 September 2020 | British | England |
| HORNBY, John Mark | Director | 4 September 2020 | British | United Kingdom |
| HOUGH, Dermot Patrick | Director | 22 September 2021 | British | England |
| SEERS, Iain | Director | 27 August 2020 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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