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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 2
  • 1
    Post, John Osborn, Mr.
    Cfo born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shields, Margaret Megan
    Associate General Counsel born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Huberman, David
    General Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Morris, Melvyn
    Director born in February 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Ball, Frederick Albert
    Chief Financial Officer born in May 1962
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 4
    Howe, Ryan, Mr.
    Attorney born in August 1981
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Hambrook, Alan David
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Smith, Malcolm John
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2010-10-22
    OF - Director → CIF 0
    Smith, Malcolm John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    Allingham, William Christopher
    Legal Services Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-12-07
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Director → CIF 0
parent relation
Company in focus

WEBROOT SOLUTIONS GROUP LTD

Previous names
PREVX GROUP LIMITED - 2014-05-01
RETENTO LIMITED - 2009-08-25
LEAD ON 2 LIMITED - 2005-05-03
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.
Intangible fixed assets
7,084,895 GBP2015-06-30
3,001 GBP2014-06-30
Fixed Assets
7,084,895 GBP2015-06-30
3,001 GBP2014-06-30
Debtors
8,440,322 GBP2014-06-30
Cash at bank and in hand
12,724 GBP2015-06-30
12,723 GBP2014-06-30
Current Assets
12,724 GBP2015-06-30
8,453,045 GBP2014-06-30
Current liabilities
-1,358,425 GBP2014-06-30
Net Current Assets/Liabilities
12,724 GBP2015-06-30
7,094,620 GBP2014-06-30
Total Assets Less Current Liabilities
7,097,619 GBP2015-06-30
7,097,621 GBP2014-06-30
Net assets/liabilities including pension asset/liability
7,097,619 GBP2015-06-30
7,097,621 GBP2014-06-30
Called-up share capital
32,672 GBP2015-06-30
32,672 GBP2014-06-30
Share premium account
8,951,054 GBP2015-06-30
8,951,054 GBP2014-06-30
Retained earnings
-1,886,107 GBP2015-06-30
-1,886,105 GBP2014-06-30
Shareholder's fund
7,097,619 GBP2015-06-30
7,097,621 GBP2014-06-30
Intangible fixed assets - Cost/valuation
7,084,895 GBP2015-06-30
3,001 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
3,267,184 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
32,672 GBP2015-06-30
32,672 GBP2014-06-30

  • WEBROOT SOLUTIONS GROUP LTD
    Info
    PREVX GROUP LIMITED - 2014-05-01
    RETENTO LIMITED - 2014-05-01
    LEAD ON 2 LIMITED - 2014-05-01
    Registered number 05400865
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2018-03-29 (13 years). The company status is Dissolved.
    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.