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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 4
  • 1
    Boehme, Michael
    Born in February 1978
    Individual (1 offspring)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Michael Boehme
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    STM COMPANY SECRETARIES LIMITED - now
    STM NOMINEE SECRETARIES LTD
    - 2020-04-22 06286583
    Suite, 14, 456 - 458 Strand, London, United Kingdom
    Dissolved Corporate (6 parents, 413 offsprings)
    Officer
    2008-03-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    BERKELEY BUSINESS SOLUTIONS LTD
    - now 07989936
    BERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20
    30, Heaton Road, London, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-03-21 ~ 2008-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBDISCOUNT UK LTD

Period: 2006-03-21 ~ now
Company number: 05749494
Registered name
WEBDISCOUNT UK LTD - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Cash at bank and in hand
67,640 GBP2024-12-31
84,430 GBP2023-12-31
Creditors
Amounts falling due within one year
-71,343 GBP2024-12-31
-78,713 GBP2023-12-31
Net Current Assets/Liabilities
-3,703 GBP2024-12-31
5,717 GBP2023-12-31
Net Assets/Liabilities
-3,703 GBP2024-12-31
5,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,803 GBP2024-12-31
5,617 GBP2023-12-31
Equity
-3,703 GBP2024-12-31
5,717 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
71,343 GBP2024-12-31
78,713 GBP2023-12-31

  • WEBDISCOUNT UK LTD
    Info
    Registered number 05749494
    57 Rathbone Place, Holden House, 4th Floor, London W1T 1JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.