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 5
  • 1
    Hill, David
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boland, David
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2023-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Appleby, Simon
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PRACTICE EVOLVE UK LTD
    Moorfield House, Moorfield Close, Yeadon, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,486,309 GBP2024-06-30
    Person with significant control
    2020-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Parry, Stephen
    Director born in August 1958
    Individual
    Officer
    2008-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burger, Shelley Maree
    Individual
    Officer
    2022-03-10 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 4
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-12-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Colbourne, Graham David
    Systems born in August 1972
    Individual
    Officer
    2008-04-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2021-05-24 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 7
    Galvin, Elaine Joyce
    New Business born in August 1962
    Individual
    Officer
    2008-04-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Denman, Keith
    Technical Director born in January 1970
    Individual
    Officer
    2008-04-01 ~ 2020-12-21
    OF - Director → CIF 0
    Denman, Keith
    Technical Director
    Individual
    Officer
    2008-04-01 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mr Keith Denman
    Born in January 1970
    Individual
    Person with significant control
    2016-05-01 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
  • 9
    Platt, Michael Francis Westlake
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2020-12-21
    OF - Director → CIF 0
  • 10
    Smith, Lloyd Adrian
    Individual
    Officer
    2020-12-21 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 11
    Mcnamara, David
    Sales Director born in June 1962
    Individual
    Officer
    2008-04-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    Moorfield House, Moorfield Close, Yeadon, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,486,309 GBP2024-06-30
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PARALLAW (DIRECTORS) LIMITED - 2005-04-21
    13, Railway Street, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
  • 14
    PARALLAW (SECRETARIES) LIMITED - 2005-04-21
    13, Railway Street, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDCOMBE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
2,453,008 GBP2022-06-30
2,453,008 GBP2021-06-30
Creditors
Current
-2,439,681 GBP2022-06-30
-2,439,681 GBP2021-06-30
Net Current Assets/Liabilities
-2,439,681 GBP2022-06-30
-2,439,681 GBP2021-06-30
Total Assets Less Current Liabilities
13,327 GBP2022-06-30
13,327 GBP2021-06-30
Equity
Called up share capital
12,367 GBP2022-06-30
12,367 GBP2021-06-30
Capital redemption reserve
960 GBP2022-06-30
960 GBP2021-06-30
Equity
13,327 GBP2022-06-30
13,327 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-04-01 ~ 2021-06-30
Amounts owed to group undertakings
Current
2,439,681 GBP2022-06-30
2,439,681 GBP2021-06-30
Equity
Called up share capital
12,367 GBP2022-06-30
12,367 GBP2021-06-30

Related profiles found in government register
  • WIDCOMBE LIMITED
    Info
    Registered number 06550541
    Orion Gate 1st Floor, Guildford Road, Woking GU22 7NJ
    Private Limited Company incorporated on 2008-04-01 and dissolved on 2024-05-21 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • WIDCOMBE LIMITED
    S
    Registered number 06550541
    2, Widcombe Parade, Bath, England, BA2 4JT
    Limited Company in England And Wales
    CIF 1
  • WIDCOMBE LIMITED
    S
    Registered number 06550541
    Orion Gate 1st Floor, Guildford Road, Woking, United Kingdom, GU22 7NJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POLITENEAR LIMITED - 1987-09-15
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,734,110 GBP2024-06-30
    Person with significant control
    2020-11-11 ~ 2020-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.