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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 7
  • 1
    Webster-bell, Samuel
    Sales & Marketing born in December 1991
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Webster Bell, Adrienne
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Webster Bell, Fraser Alan
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Webster Bell, Fraser Alan
    Company Director born in September 1965
    Individual (8 offsprings)
    2011-01-13 ~ 2011-07-19
    OF - Director → CIF 0
    Webster-bell, Fraser
    It Consultancy born in September 1965
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2013-10-14
    OF - Director → CIF 0
    Mr Fraser Alan Webster Bell
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Barnes, Dane Darcy
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Justin Paul, Director
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Hamilton, Scott
    It Consultant born in August 1984
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    NORTHERNSTAR UK HOLDINGS LIMITED
    11368522
    6-8, Colne Road, Twickenham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFICE365 LIMITED

Period: 2011-01-13 ~ now
Company number: 07492428 11186308... (more)
Registered name
OFFICE365 LIMITED - now 11186308... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,843 GBP2025-01-31
3,058 GBP2024-01-31
Current Assets
129,451 GBP2025-01-31
103,046 GBP2024-01-31
Creditors
Current
-201,473 GBP2025-01-31
-202,887 GBP2024-01-31
Net Current Assets/Liabilities
-72,022 GBP2025-01-31
-99,841 GBP2024-01-31
Total Assets Less Current Liabilities
-70,179 GBP2025-01-31
-96,783 GBP2024-01-31
Creditors
Non-current
-38,645 GBP2025-01-31
-31,409 GBP2024-01-31
Net Assets/Liabilities
-108,824 GBP2025-01-31
-128,192 GBP2024-01-31
Equity
-108,824 GBP2025-01-31
-128,192 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • OFFICE365 LIMITED
    Info
    Registered number 07492428
    2nd Floor 39 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • OFFICE 365 LTD
    S
    Registered number 07492428
    6, Colne Road, Twickenham, England, TW1 4JR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NET ROOT LIMITED
    04653539
    2nd Floor 39 Ludgate Hill, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.