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 3
  • 1
    Longe, Brian
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Tornqvist, Johan
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    12 B, Gaevlegatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Albedj, Alexander
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Chmiel, Christian Andre
    Fraud Examiner born in June 1982
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Mac Donald, Glenn Kenneth
    Senior Executive, Ceo born in March 1968
    Individual
    Officer
    2023-07-31 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Noton, Alexander Clayton
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Chmiel, Susanna
    Author born in February 1980
    Individual
    Officer
    2011-12-28 ~ 2019-07-23
    OF - Director → CIF 0
    Chmiel, Susanna
    Individual
    Officer
    2011-12-28 ~ 2012-05-01
    OF - Secretary → CIF 0
    Ms Susanna Chmiel
    Born in December 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Susanna Chmiel
    Born in February 1980
    Individual
    Person with significant control
    2018-05-22 ~ 2019-07-23
    PE - Has significant influence or control → CIF 0
  • 6
    Geier, Andreas
    Consultant born in June 1982
    Individual
    Officer
    2012-02-22 ~ 2013-12-31
    OF - Director → CIF 0
    Geier, Andreas
    Individual
    Officer
    2012-02-22 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    HellstrÖm Gefwert, Birgitta Marie-louise
    Director born in November 1952
    Individual
    Officer
    2023-07-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    207, Regent Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    13,145,710 GBP2022-05-31
    Person with significant control
    2019-07-23 ~ 2021-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    STM COMPANY SECRETARIES LIMITED - now
    STM NOMINEE SECRETARIES LTD - 2020-04-22
    54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-05-01 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WEB SHIELD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,894 GBP2023-12-31
11,500 GBP2022-12-31
Fixed Assets - Investments
560,011 GBP2023-12-31
212,932 GBP2022-12-31
Fixed Assets
564,905 GBP2023-12-31
224,432 GBP2022-12-31
Debtors
489,869 GBP2023-12-31
696,758 GBP2022-12-31
Cash at bank and in hand
92,073 GBP2023-12-31
116,130 GBP2022-12-31
Current Assets
581,942 GBP2023-12-31
812,888 GBP2022-12-31
Net Current Assets/Liabilities
-1,310,461 GBP2023-12-31
-531,822 GBP2022-12-31
Total Assets Less Current Liabilities
-745,556 GBP2023-12-31
-307,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-142,416 GBP2022-12-31
Net Assets/Liabilities
-745,556 GBP2023-12-31
-449,806 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-745,557 GBP2023-12-31
-449,807 GBP2022-12-31
Equity
-745,556 GBP2023-12-31
-449,806 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,749 GBP2023-12-31
473,850 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-439,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,855 GBP2023-12-31
462,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-437,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,894 GBP2023-12-31
11,500 GBP2022-12-31
Investments in Group Undertakings
560,011 GBP2023-12-31
212,932 GBP2022-12-31
Additions to investments
347,079 GBP2023-12-31
Trade Debtors/Trade Receivables
179,219 GBP2023-12-31
259,100 GBP2022-12-31
Amounts owed by group undertakings and participating interests
14,154 GBP2023-12-31
Other Debtors
673 GBP2023-12-31
60 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
363,169 GBP2023-12-31
656,321 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,144 GBP2023-12-31
106,377 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
983,000 GBP2023-12-31
401,636 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,467 GBP2023-12-31
14,995 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,164 GBP2023-12-31
6,074 GBP2022-12-31
Amounts falling due after one year
142,416 GBP2022-12-31
  • WEB SHIELD LIMITED
    Info
    Registered number 07893072
    54-58 Tanner Street, Tanner Place, London SE1 3PH
    Private Limited Company incorporated on 2011-12-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.