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
    Kipling, John
    Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Koch, Christian Matthias, Dr
    Chief Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Nellissen, Frank Johannes, Dr
    Chief Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pugh, Matthew Jonathan
    Director born in March 1989
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Konzack, Sascha Markus
    Director born in April 1973
    Individual
    Officer
    2019-07-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Raikes, Frederick Robert
    Investor Director born in July 1985
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2019-07-03
    OF - Director → CIF 0
parent relation
Company in focus

WEBPROS BIDCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
29,034,111 GBP2022-12-31
25,824,575 GBP2021-12-31
Creditors
Amounts falling due within one year
-32,740,849 GBP2022-12-31
-28,506,259 GBP2021-12-31
Net Current Assets/Liabilities
-32,740,849 GBP2022-12-31
-28,506,259 GBP2021-12-31
Total Assets Less Current Liabilities
-3,706,738 GBP2022-12-31
-2,681,684 GBP2021-12-31
Creditors
Amounts falling due after one year
-538,105 GBP2022-12-31
-483,476 GBP2021-12-31
Net Assets/Liabilities
-4,244,843 GBP2022-12-31
-3,165,160 GBP2021-12-31
Equity
-4,244,843 GBP2022-12-31
-3,165,160 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • WEBPROS BIDCO UK LIMITED
    Info
    Registered number 11926301
    C/o Tmf 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WEBPROS BIDCO UK LIMITED
    S
    Registered number 11926301
    3, Cadogan Gate, London, England, SW1X 0AS
    Limited Company in Register Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tmf 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,974,621 GBP2022-12-31
    Person with significant control
    2019-05-31 ~ 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.