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

WEBROOT SERVICES LIMITED

Previous names
EMAIL SYSTEMS LTD - 2008-07-17
EMF SYSTEMS LIMITED - 2004-04-14
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
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    Registered number 04597759
    420 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.