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 4
  • 1
    Jewell, Richard Edward
    Born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Daniel Robert
    Chief Financial Officer born in March 1977
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Osborne, Paul Keith
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    WEBBASED LIMITED
    29 Second Floor, Ludgate Hill, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,227 GBP2021-08-31
    Person with significant control
    2016-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Roche, Fergal William
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Ward, Thomasina
    Director born in November 1982
    Individual
    Officer
    2013-01-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Osborne, Sharon
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WBI SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • WBI SYSTEMS LTD
    Info
    Registered number 08354108
    3rd Floor 70 White Lion Street, London N1 9PP
    Private Limited Company incorporated on 2013-01-09 and dissolved on 2020-11-17 (7 years 10 months). The company status is Dissolved.
    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.