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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 21
  • 1
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    2004-06-17 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 2
    Shingles, Godfrey Stephen
    Chairman born in April 1939
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Smith, Malcolm John
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ 2010-10-22
    OF - Director → CIF 0
    Smith, Malcolm John
    Director
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 4
    Oates, David Roger
    Sales born in April 1958
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    King, Derek
    Venture Capitalist born in September 1967
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Williamson, David Charles
    Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 7
    Huberman, David
    General Counsel born in July 1970
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Stubbs, Alison Corinne, Mrs.
    Administrator born in July 1966
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2004-03-26
    OF - Director → CIF 0
    Stubbs, Alison Corinne, Mrs.
    Computing
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 9
    Howe, Ryan, Mr.
    Attorney born in August 1981
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Post, John Osborn, Mr.
    Cfo born in July 1968
    Individual (4 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Allingham, William Christopher
    Legal Services Manager born in May 1973
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2014-12-07
    OF - Director → CIF 0
  • 12
    Hambrook, Alan David
    Chairman born in September 1954
    Individual (12 offsprings)
    Officer
    2003-06-26 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Ball, Frederick Albert
    Chief Financial Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 14
    Stubbs, Paul
    Computing born in July 1964
    Individual (12 offsprings)
    Officer
    2001-03-16 ~ 2002-06-28
    OF - Director → CIF 0
    2004-03-26 ~ 2007-07-30
    OF - Director → CIF 0
    Stubbs, Paul
    Individual (12 offsprings)
    Officer
    2002-11-13 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 15
    Shields, Margaret Megan
    Associate General Counsel born in April 1975
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Ray, Ian Dominique Frank
    Consultant born in February 1958
    Individual (13 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Director → CIF 0
    Ray, Ian Dominique Frank
    Computing born in February 1958
    Individual (13 offsprings)
    2002-05-10 ~ 2006-04-22
    OF - Director → CIF 0
  • 17
    Hayman, Ben
    Business Development born in April 1961
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-07-13
    OF - Director → CIF 0
  • 18
    Wilson, Graham
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Morris, Melvyn
    Director Technology Companies born in February 1956
    Individual (38 offsprings)
    Officer
    2003-06-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBROOT SOLUTIONS LTD

Period: 2014-05-01 ~ 2018-03-29
Company number: 04181251
Registered names
WEBROOT SOLUTIONS LTD - Dissolved
PREVX LTD - 2014-05-01
TRUSTCORPS LIMITED - 2003-12-02
IMMUNIFY LIMITED - 2001-11-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
78,194 GBP2015-06-30
88,469 GBP2014-06-30
Fixed Assets
78,194 GBP2015-06-30
88,469 GBP2014-06-30
Debtors
1,625,292 GBP2015-06-30
8,992,205 GBP2014-06-30
Cash at bank and in hand
37,852 GBP2015-06-30
35,657 GBP2014-06-30
Current Assets
1,663,144 GBP2015-06-30
9,027,862 GBP2014-06-30
Current liabilities
-977,841 GBP2015-06-30
-16,882,304 GBP2014-06-30
Net Current Assets/Liabilities
685,303 GBP2015-06-30
-7,854,442 GBP2014-06-30
Total Assets Less Current Liabilities
763,497 GBP2015-06-30
-7,765,973 GBP2014-06-30
Non-current liabilities
-233 GBP2015-06-30
-6,589 GBP2014-06-30
Net assets/liabilities including pension asset/liability
763,264 GBP2015-06-30
-7,772,562 GBP2014-06-30
Called-up share capital
7,173,828 GBP2015-06-30
91,934 GBP2014-06-30
Share premium account
5,055,933 GBP2015-06-30
5,055,933 GBP2014-06-30
Other aggregate reserves
149,999 GBP2015-06-30
149,999 GBP2014-06-30
Retained earnings
-11,616,496 GBP2015-06-30
-13,070,428 GBP2014-06-30
Shareholder's fund
763,264 GBP2015-06-30
-7,772,562 GBP2014-06-30
Cost/valuation of tangible fixed assets
149,368 GBP2015-06-30
126,667 GBP2014-06-30
Depreciation of tangible fixed assets
71,174 GBP2015-06-30
38,198 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
32,976 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
91,933,638 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.001000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
91,934 GBP2015-06-30
91,934 GBP2014-06-30

  • WEBROOT SOLUTIONS LTD
    Info
    PREVX LTD - 2014-05-01
    TRUSTCORPS LIMITED - 2014-05-01
    IMMUNIFY LIMITED - 2014-05-01
    Registered number 04181251
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2018-03-29 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.