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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
    Wilson, Luke Jamie
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Luke Jamie Wilson
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Kevin
    Born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Wilson
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Harwood, Andrew Thomas
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Woodward, Sarah Katherine
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Jones, Mark Gerald
    Director born in January 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Fransen, Sally Jane
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Eyers, Paul, Dr
    Consultant General And Vascular Surgeon born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 6
    Haigney, Paul
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2016-08-11
    OF - Director → CIF 0
    icon of calendar 2018-09-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    PP ASSET MANAGEMENT LIMITED
    icon of address17, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    95,525,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressBasepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2012-03-21
    PE - Director → CIF 0
    2011-02-22 ~ 2012-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WEBBOSS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
460,210 GBP2024-12-31
415,100 GBP2023-12-31
Current Assets
450 GBP2024-12-31
7,083 GBP2023-12-31
Creditors
Amounts falling due within one year
-362,910 GBP2024-12-31
-74,760 GBP2023-12-31
Net Current Assets/Liabilities
-360,460 GBP2024-12-31
-67,677 GBP2023-12-31
Total Assets Less Current Liabilities
99,750 GBP2024-12-31
347,423 GBP2023-12-31
Creditors
Amounts falling due after one year
-26,794 GBP2024-12-31
-271,912 GBP2023-12-31
Net Assets/Liabilities
72,956 GBP2024-12-31
75,511 GBP2023-12-31
Equity
72,956 GBP2024-12-31
75,511 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WEBBOSS LTD
    Info
    Registered number 07538142
    icon of addressSuite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WEBBOSS LTD
    S
    Registered number 07538142
    icon of addressWebboss House, 8 Vaughan Parade, Torquay, Devon, England, TQ2 5EG
    ENGLAND
    CIF 1
  • WEBBOSS LTD
    S
    Registered number missing
    icon of address8, Vaughan Parade, Torquay, England, TQ2 5EG
    Limited Liability Company
    CIF 2
  • WEBBOSS LTD
    S
    Registered number 07538142
    icon of address8, Vaughan Parade, Torquay, England, TQ2 5EG
    Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWebboss Ltd, 8 Vaughan Parade, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWebboss House, 8 Vaughan Parade, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.