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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
    Horn, Stephen James
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Sally Ann
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Timothy John Abram
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Horn, Elisabeth Anne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Matthew John Coleman
    Born in December 1984
    Individual
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Sally Ann Nelson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEBSEDGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,001,148 GBP2024-03-31
9,001,148 GBP2023-03-31
Debtors
1,916,359 GBP2024-03-31
1,050,892 GBP2023-03-31
Net Current Assets/Liabilities
-2,864,869 GBP2024-03-31
-2,587,469 GBP2023-03-31
Total Assets Less Current Liabilities
6,136,279 GBP2024-03-31
6,413,679 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,840,000 GBP2023-03-31
Net Assets/Liabilities
5,076,279 GBP2024-03-31
4,573,679 GBP2023-03-31
Equity
Called up share capital
3,653,750 GBP2024-03-31
3,653,750 GBP2023-03-31
Retained earnings (accumulated losses)
1,422,529 GBP2024-03-31
919,929 GBP2023-03-31
Equity
5,076,279 GBP2024-03-31
4,573,679 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
9,001,148 GBP2024-03-31
9,001,148 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,854,901 GBP2024-03-31
1,005,001 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,916,359 GBP2024-03-31
1,050,892 GBP2023-03-31
Amounts owed to group undertakings
Current
3,371,349 GBP2024-03-31
2,614,056 GBP2023-03-31
Corporation Tax Payable
Current
46,053 GBP2024-03-31
31,898 GBP2023-03-31
Other Creditors
Current
1,363,826 GBP2024-03-31
992,407 GBP2023-03-31
Creditors
Current
4,781,228 GBP2024-03-31
3,638,361 GBP2023-03-31
Other Creditors
Non-current
1,060,000 GBP2024-03-31
1,840,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • WEBSEDGE HOLDINGS LIMITED
    Info
    Registered number 12488326
    icon of address6 Henrietta Street, London WC2E 8PT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WEBSEDGE HOLDINGS LIMITED
    S
    Registered number 12488326
    icon of address6, Henrietta Street, London, England, WC2E 8PT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H B L MEDIA LIMITED - 2009-12-04
    icon of address6 Henrietta Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,763,212 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.