logo
explain how to read the page

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 11
  • 1
    Wilson, Kevin
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Wilson
    Born in June 1959
    Individual (16 offsprings)
    Person with significant control
    2016-07-31 ~ now
    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
  • 2
    Jones, Mark Gerald
    Director born in January 1983
    Individual (123 offsprings)
    Officer
    2015-03-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Wilson, Luke Jamie
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Luke Jamie Wilson
    Born in January 1985
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Fransen, Sally Jane
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Harwood, Andrew Thomas
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 6
    Eyers, Paul, Dr
    Consultant General And Vascular Surgeon born in August 1963
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Pels, Philip
    Director born in October 1983
    Individual (137 offsprings)
    Officer
    2015-03-09 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Woodward, Sarah Katherine
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Haigney, Paul
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2016-08-11
    OF - Director → CIF 0
    2018-09-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    MEDIA MINISTRIES PRODUCTIONS LTD
    05955057
    Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2012-03-21
    OF - Director → CIF 0
    2011-02-22 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 11
    PP ASSET MANAGEMENT LTD
    PP ASSET MANAGEMENT LIMITED 06794921
    17, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    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
parent relation
Company in focus

WEBBOSS LTD

Period: 2011-02-22 ~ now
Company number: 07538142
Registered name
WEBBOSS LTD - now
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
    Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). 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
    Webboss House, 8 Vaughan Parade, Torquay, Devon, England, TQ2 5EG
    ENGLAND
    CIF 1
  • WEBBOSS LTD
    S
    Registered number missing
    8, Vaughan Parade, Torquay, England, TQ2 5EG
    Limited Liability Company
    CIF 2
  • WEBBOSS LTD
    S
    Registered number 07538142
    8, 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 2
  • 1
    BLUEFIRE LTD
    09880468
    Webboss Ltd, 8 Vaughan Parade, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WEBBOSS (LONDON NORTH) LTD
    09944844
    Webboss House, 8 Vaughan Parade, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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