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
    Holman-west, Andrew Mcarthur
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2014-05-22 ~ now
    OF - director → CIF 0
    Mr Andrew Mcarthur Holman-west
    Born in March 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ring, Paul Anthony
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Albon, Philip Ian
    Director born in October 1958
    Individual
    Officer
    2017-02-22 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2017-02-22 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2024-07-17
    OF - secretary → CIF 0
parent relation
Company in focus

WEBSURE HOLDINGS LIMITED

Previous name
SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,894,454 GBP2015-06-30
Fixed Assets
2,894,454 GBP2015-06-30
Cash at bank and in hand
1 GBP2015-06-30
Current Assets
1 GBP2015-06-30
Current liabilities
0 GBP2015-06-30
Net Current Assets/Liabilities
1 GBP2015-06-30
Total Assets Less Current Liabilities
2,894,455 GBP2015-06-30
Non-current liabilities
0 GBP2015-06-30
Provisions for liabilities and charges
0 GBP2015-06-30
Accruals and deferred income
0 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2,894,455 GBP2015-06-30
Called-up share capital
2 GBP2015-06-30
Share premium account
2,894,453 GBP2015-06-30
Revaluation reserve
0 GBP2015-06-30
Other aggregate reserves
0 GBP2015-06-30
Retained earnings
0 GBP2015-06-30
Shareholder's fund
2,894,455 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-22 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30

Related profiles found in government register
  • WEBSURE HOLDINGS LIMITED
    Info
    SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
    Registered number 09051766
    34 The Broadway, Wickford SS11 7AN
    Private Limited Company incorporated on 2014-05-22 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WEBSURE HOLDINGS LIMITED
    S
    Registered number 09051766
    1st Floor, Royal Exchange, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • WEBSURE HOLDINGS LIMITED
    S
    Registered number 9051766
    1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
    Private Limited Company With Shares in Register At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    34 The Broadway, Wickford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.