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
    Luke, Russell James
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
    Mr Russell James Luke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinner, Martin Thomas
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 3
    Mcguinness, Michael
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 4
    Mcguinness, Ian
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ now
    OF - secretary → CIF 0
    Mr Ian Mcguinness
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEBTUNA SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
66,982 GBP2024-02-28
58,998 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,366 GBP2024-02-28
-6,475 GBP2023-02-28
Net Current Assets/Liabilities
63,616 GBP2024-02-28
53,038 GBP2023-02-28
Total Assets Less Current Liabilities
63,616 GBP2024-02-28
53,038 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
63,616 GBP2024-02-28
53,038 GBP2023-02-28
Equity
63,616 GBP2024-02-28
53,038 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

  • WEBTUNA SOFTWARE LIMITED
    Info
    Registered number 08421937
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-02-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.