CONSTELLATION SOFTWARE UK HOLDCO LTD

UK registered

Companies House number 09206065·9 UK shareholdings·4 ownership layers

CONSTELLATION SOFTWARE UK HOLDCO LTD is a UK-registered corporate shareholder (Companies House number 09206065) and holds shares in 9 active UK companies, recorded across 18 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 45 companies spanning 4 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
18

Identity
UK company 09206065

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
6

PSC register agrees on
9 holdings

Company profile

Companies House profile of CONSTELLATION SOFTWARE UK HOLDCO LTD

Shareholders

Shares held by CONSTELLATION SOFTWARE UK HOLDCO LTD in 9 UK companies

Ownership chain

45 companies across 4 layers beneath CONSTELLATION SOFTWARE UK HOLDCO LTD

Official record

Companies House record 09206065

Shareholdings

Every company CONSTELLATION SOFTWARE UK HOLDCO LTD appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
GLADSTONE LIMITED ▼03327360	Active	GROUP	ORDINARY	59,650,933	100.00%	100.00%	100.00%	2024-03-04
JONAS COMPUTING (UK) LIMITED ▼05301607	Active	GROUP	ORDINARY	4,971,876	100.00%	100.00%	100.00%	2024-01-18
FIGTREE SYSTEMS EUROPE LIMITED02481984	Active	FULL	DEFERRED	974,686				2022-03-31
FIGTREE SYSTEMS EUROPE LIMITED02481984	Active	FULL	ORDINARY	93,500				2022-03-31
K2 MEDICAL SYSTEMS HOLDINGS LIMITED ▼03782939	Active	SMALL	ORDINARY	1,290,797				2021-06-04
			ORDINARY A	500,000
			ORDINARY B	800,000
COMMERCE DECISIONS LIMITED04157081	Active	MEDIUM	ORDINARY	3,056,753				2021-09-07
ONEFILE LTD04404879	Active	FULL	F ORDINARY	1				2022-03-27
			E ORDINARY	1
			A ORDINARY	5,000
			B ORDINARY	5,000
CORPORATE IT SYSTEMS LIMITED05392558	Active	SMALL	ORDINARY	14,704				2026-03-13
RIALTAS BUSINESS SOLUTIONS LIMITED06361949	Active	SMALL	B ORDINARY	12				2023-09-10
			A ORDINARY	13
			C ORDINARY	15
			D ORDINARY	10
VELA UK HOLDCO LTD ▼13937206	Active	FULL	ORDINARY	1,296,919				2025-02-23

Ownership structure below these holdings

45 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

GLADSTONE LIMITED03327360
- GLADSTONE MRM LIMITED01548633 ORDINARY A / ORDINARY B · 100.00%
JONAS COMPUTING (UK) LIMITED05301607
- EZ-RUNNER SYSTEMS LIMITED07034097 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY · 100.00%
- THE HESSEL GROUP LIMITED02955271 ORDINARY SHARE CAPITAL · 100.00%
- BLUESTAR SOFTWARE LIMITED03537860 ORDINARY / ORDINARY A / ORDINARY C · 100.00%
- WEBCREATIVE UK LIMITED03907760 ORDINARY · 100.00%
- KAHOOTZ LIMITED04228932 ORDINARY · 100.00%
- JONAS LIFESTYLE LIMITED04242142 ORDINARY · 100.00%
- SEIKI SYSTEMS LIMITED04530492 ORDINARY · 100.00%
- FITRONICS LIMITED04530620 A ORDINARY / B ORDINARY · 100.00%
- POWER2SMS LIMITED10468726 ORDINARY · 100.00%
- METALOGIC HOLDINGS LIMITED06329035 A ORDINARY / ORDINARY · 100.00%
  - JONAS METALS SOFTWARE LIMITED02648289 ORDINARY · 100.00%
- LONDON & ZURICH LIMITED03279428 ORDINARY · 100.00%
  - LONDON AND ZURICH FINANCE LIMITED02333318 ORDINARY · 100.00%
- XN LEISURE SYSTEMS LIMITED05961469 ORDINARY · 100.00%
- ROCK SOLID KNOWLEDGE LTD06811209 ORDINARY · 100.00%
- RBRO SOLUTIONS-UK LIMITED08608025 ORDINARY · 100.00%
- GREYCON LIMITED01861647 ORDINARY · 0.00%
- CUNNINGHAMS EPOS GROUP LIMITED01221095 ORDINARY A · 0.00%
- CONTRONICS LIMITED01390386 ORDINARY · 0.00%
- JONAS EVENT TECHNOLOGY LIMITED07864900 ORDINARY · 0.00%
- GREEN 4 SOLUTIONS LIMITED05515543 C ORDINARY / D SHARES / E SHARES / F SHARES / G SHARES / ORDINARY A / ORDINARY B · 0.00%
- CRB CUNNINGHAMS LIMITEDSC044087 ORDINARY · 0.00%
- JONAS SPORTS LIMITED06762041 ORDINARY · 0.00%
- WHEATLEY ASSOCIATES HOLDINGS LIMITED06796661 ORDINARY-A / ORDINARY-B / ORDINARY-C
- INTELLIGENT COUNTING LIMITED03161150 ORDINARY A / ORDINARY B
- DELINEATE STRATEGY LIMITED09897436 B ORDINARY / ORDINARY
- EVERCOMMERCE UK COMPANY LIMITED12117564 ORDINARY
  - FITII LTD09374110 ORDINARY / ORDINARY A
K2 MEDICAL SYSTEMS HOLDINGS LIMITED03782939
- GENIAL GENETIC SOLUTIONS LIMITED04314936 ORDINARY / ORDINARY A / ORDINARY B
VELA UK HOLDCO LTD13937206
- ASCERTRA UK LTDSC102804 A ORDINARY / B ORDINARY / ORDINARY · 100.00%
- TRAVELTEK GROUP HOLDINGS LIMITEDSC544831 A ORDINARY / B ORDINARY / ORDINARY / PREFERENCE
- ITS COMPUTING LIMITEDNI036763 ORDINARY
- AIRPORT INFORMATION SYSTEMS LIMITED02473125 ORDINARY
- VELA APAC UK HOLDCO LTD14812498 ORDINARY
  - M.D.F. DATABASE SOLUTIONS LTD04123945 ORDINARY A / ORDINARY B · 100.00%
  - VITAL SOFTWARE LIMITED05791441 ORDINARY A / ORDINARY B · 100.00%
  - AURA CORPORATION (UK) LIMITED03615606 A ORDINARY / ORDINARY · 100.00%
  - ISLAND PACIFIC (UK) LIMITED06409686 ORDINARY GBP1 · 100.00%
    - INTELLIGENT RETAIL LIMITED05191397 ORDINARY · 100.00%
- CARINA UK HOLDCO LTD.09938408 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / I ORDINARY / J ORDINARY
  - HEXCUITY LIMITED14885370 ORDINARY / PREFERRED · 100.00%
    - REZATEC (UK SERVICES) LIMITED10364951 ORDINARY
  - TANYGRAIG LIMITED08254922 ORDINARY / ORDINARY A
  - MARON SYSTEMS LIMITED04795533 ORDINARY / ORDINARY A

Related company owners

Corporate shareholders that hold shares in the same UK companies as CONSTELLATION SOFTWARE UK HOLDCO LTD:

QINETIQ HOLDINGS LIMITED04154556 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

DTZ WORLDWIDE LIMITED09073572 9 UK holdings
YOUQAM VENTURES LIMITED09082379 9 UK holdings
DENT GLOBAL LIMITED09102385 9 UK holdings
GOODMAN & FAMILY LIMITED09162206 9 UK holdings
GREENWOOD WAY CAPITAL LIMITED09185874 9 UK holdings
LONDONMETRIC DISTRIBUTION LIMITED09269541 9 UK holdings
QUDOS GROUP LTD09272515 9 UK holdings
INDUTRADE UK LIMITED09287563 9 UK holdings
TANGLEWOOD SHARED SERVICES LIMITED09300482 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.