VELA UK HOLDCO LTD

UK registered

Companies House number 13937206·6 UK shareholdings·3 ownership layers

VELA UK HOLDCO LTD is a UK-registered corporate shareholder (Companies House number 13937206) and holds shares in 6 active UK companies, recorded across 20 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 11 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
20

Identity
UK company 13937206

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
11

PSC register agrees on
5 holdings

Company profile

Companies House profile of VELA UK HOLDCO LTD

Shareholders

Shares held by VELA UK HOLDCO LTD in 6 UK companies

Ownership chain

9 companies across 3 layers beneath VELA UK HOLDCO LTD

Official record

Companies House record 13937206

Shareholdings

Every company VELA UK HOLDCO LTD appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ASCERTRA UK LTDSC102804	Active	SMALL	ORDINARY	42,687	100.00%	100.00%	100.00%	2023-08-14
			A ORDINARY	0		0.00%
			B ORDINARY	0		0.00%
AIRPORT INFORMATION SYSTEMS LIMITED02473125	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2022-10-14
CARINA UK HOLDCO LTD. ▼09938408	Active	SMALL	B ORDINARY	100				2024-02-01
			E ORDINARY	100
			F ORDINARY	1
			G ORDINARY	1
			H ORDINARY	1
			I ORDINARY	1
			J ORDINARY	1
			A ORDINARY	100
			C ORDINARY	100
			D ORDINARY	100
VELA APAC UK HOLDCO LTD ▼14812498	Active	SMALL	ORDINARY	1,296,919				2026-04-17
ITS COMPUTING LIMITEDNI036763	Active	FULL	ORDINARY	900,000				2023-04-30
TRAVELTEK GROUP HOLDINGS LIMITEDSC544831	Active	SMALL	A ORDINARY	5,300				2024-11-14
			B ORDINARY	161,065
			ORDINARY	112,429
			PREFERENCE	2,120,000

Ownership structure below these holdings

9 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

CARINA UK HOLDCO LTD.09938408
- HEXCUITY LIMITED14885370 ORDINARY / PREFERRED · 100.00%
  - REZATEC (UK SERVICES) LIMITED10364951 ORDINARY
- MARON SYSTEMS LIMITED04795533 ORDINARY / ORDINARY A
- TANYGRAIG LIMITED08254922 ORDINARY / ORDINARY A
VELA APAC UK HOLDCO LTD14812498
- ISLAND PACIFIC (UK) LIMITED06409686 ORDINARY GBP1 · 100.00%
  - INTELLIGENT RETAIL LIMITED05191397 ORDINARY · 100.00%
- VITAL SOFTWARE LIMITED05791441 ORDINARY A / ORDINARY B · 100.00%
- AURA CORPORATION (UK) LIMITED03615606 A ORDINARY / ORDINARY · 100.00%
- M.D.F. DATABASE SOLUTIONS LTD04123945 ORDINARY A / ORDINARY B · 100.00%

Related company owners

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

BRITISH SMALLER COMPANIES VCT PLC03134749 12 shared holdings
BRITISH SMALLER COMPANIES VCT2 PLC04084003 12 shared holdings
FULLBROOK THORPE INVESTMENTS LLPOC397903 12 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

AVIVA CAPITAL PARTNERS LIMITED13845935 6 UK holdings
CARE UK PROPERTY HOLDINGS 2 LIMITED13858484 6 UK holdings
TURNER INVESTMENT GROUP LIMITED13863009 6 UK holdings
AEROHAL LTD13874116 6 UK holdings
ELBOW BEACH CAPITAL LIMITED13930247 6 UK holdings
PCV PROPERTY LIMITED13938163 6 UK holdings
RSGD HOLDINGS 3 LTD13962472 6 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.