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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
Active 4
  • 1
    Acedo, Michael Fernando
    Born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Waida, Christian
    Born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address420, Thames Valley Park Drive, Thames Valley Park, Reading, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Huberman, David
    General Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Freij, Dima
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Ball, Frederick
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-04-29
    OF - Director → CIF 0
  • 4
    Miller, Greg
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Howe, Ryan, Mr.
    Attorney born in August 1981
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Zwart, Anne-klaas, Mr.
    Finance Director
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Hammerton, Neil
    Computer Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-11-22
    OF - Director → CIF 0
    Hammerton, Neil
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 9
    Pace, Joshua
    Businessman born in March 1967
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Summers, Patrick
    Businessman born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Cole, Adam Hugh
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 13
    Page, Rupert Oliver
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2007-11-22
    OF - Director → CIF 0
  • 14
    Watkins, Peter
    Ceo born in April 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-05-04
    OF - Director → CIF 0
  • 15
    Post, John Osborn, Mr.
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Davies, Gordon Allan
    Chief Legal Officer And Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Rafferty, Neil Martin
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 18
    Folger, Anthony
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Irwin, Michael Karl
    Businessman born in March 1969
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Shields, Margaret Megan
    Associate General Counsel born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2019-03-26
    OF - Director → CIF 0
    Shields, Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 21
    Allingham, William Christopher
    Director, Legal Services born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2014-12-07
    OF - Director → CIF 0
  • 22
    Mochan, Philip Gerard
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 23
    icon of address275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (9 offsprings)
    Person with significant control
    2019-12-24 ~ 2022-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEBROOT SERVICES LIMITED

Previous names
EMF SYSTEMS LIMITED - 2004-04-14
EMAIL SYSTEMS LTD - 2008-07-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
3,986,664 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
-556,930 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
3,429,734 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
-3,171,727 GBP2021-01-01 ~ 2021-12-31
Other operating income
7,413,261 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
7,413,261 GBP2022-01-01 ~ 2022-12-31
258,007 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
155 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,413,261 GBP2022-01-01 ~ 2022-12-31
258,162 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
-45,866 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
118,586 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
1,622,828 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
1,741,414 GBP2021-12-31
Debtors
14,000,449 GBP2022-12-31
1,921,251 GBP2021-12-31
Cash at bank and in hand
5,818,304 GBP2021-12-31
Current Assets
14,000,449 GBP2022-12-31
7,739,555 GBP2021-12-31
Net Current Assets/Liabilities
14,000,449 GBP2022-12-31
7,739,555 GBP2021-12-31
Total Assets Less Current Liabilities
14,000,449 GBP2022-12-31
9,480,969 GBP2021-12-31
Net Assets/Liabilities
14,000,449 GBP2022-12-31
6,587,188 GBP2021-12-31
Equity
Called up share capital
1,140 GBP2022-12-31
1,140 GBP2021-12-31
Retained earnings (accumulated losses)
11,174,175 GBP2022-12-31
3,760,914 GBP2021-12-31
Equity
14,000,449 GBP2022-12-31
6,587,188 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
1,353,538 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
1,353,538 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,353,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,353,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
1,234,952 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
1,234,952 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,234,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,234,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
118,586 GBP2021-12-31
Prepayments/Accrued Income
105,447 GBP2021-12-31
Other Debtors
14,000,449 GBP2022-12-31
1,815,804 GBP2021-12-31
Other Creditors
Amounts falling due after one year
2,893,781 GBP2021-12-31
  • WEBROOT SERVICES LIMITED
    Info
    EMF SYSTEMS LIMITED - 2004-04-14
    EMAIL SYSTEMS LTD - 2004-04-14
    Registered number 04597759
    icon of address420 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.