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 4
  • 1
    Harrison, John Nicholas
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Charles Giles
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Neil
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    WESTLEIGH INVESTMENTS LIMITED - 2021-03-24
    RAM (108) LIMITED - 2005-09-23
    Unit 1, Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Heginbotham, Peter
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Berry, Timothy Charles
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2016-10-14
    OF - Director → CIF 0
    Berry, Timothy Charles
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Pyper, Timothy Edward
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 4
    Hunter, Ian Lawrence
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Santamaria, Isidro
    Software Developer born in December 1969
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Bilboe, Stephen
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Walling, Richard
    Director Of Customer Services born in June 1964
    Individual
    Officer
    2011-12-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Race, Christopher
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2016-01-31
    OF - Director → CIF 0
    Race, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Staunton, Robin Mark
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    OF - Nominee Director → CIF 0
    Staunton, Robin Mark
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 10
    Goodwin, Emma Louise
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Child, Anthony James
    Company Director born in March 1954
    Individual
    Officer
    1998-02-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    James, William Brian
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 13
    Johnson, Colin David
    Company Director born in March 1962
    Individual
    Officer
    1998-02-27 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Jewell, Deborah
    Individual
    Officer
    2014-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED - now
    RAM (110) LIMITED - 2006-03-02
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED

Previous name
ACRAMAN (151) LIMITED - 1998-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    Info
    ACRAMAN (151) LIMITED - 1998-02-23
    Registered number 03387976
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury BA6 9FR
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 03387976
    Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
  • WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 03387976
    Unit 1, Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LTD
    S
    Registered number 03387976
    Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,250 GBP2016-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    APPLESGROW LIMITED - 1984-05-29
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.