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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 5
  • 1
    Horn, Stephen James
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Elisabeth Anne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Timothy John Abram
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Matthew John Coleman
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Nelson, Sally Ann
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Ms Sally Ann Nelson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEBSEDGE HOLDINGS LIMITED

Period: 2020-02-27 ~ now
Company number: 12488326
Registered name
WEBSEDGE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,001,148 GBP2025-03-31
9,001,148 GBP2024-03-31
Debtors
2,597,959 GBP2025-03-31
1,916,359 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,333,428 GBP2025-03-31
-4,781,228 GBP2024-03-31
Net Current Assets/Liabilities
-2,735,469 GBP2025-03-31
-2,864,869 GBP2024-03-31
Total Assets Less Current Liabilities
6,265,679 GBP2025-03-31
6,136,279 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,060,000 GBP2024-03-31
Net Assets/Liabilities
6,045,679 GBP2025-03-31
5,076,279 GBP2024-03-31
Equity
Called up share capital
3,653,750 GBP2025-03-31
3,653,750 GBP2024-03-31
Retained earnings (accumulated losses)
2,391,929 GBP2025-03-31
1,422,529 GBP2024-03-31
Equity
6,045,679 GBP2025-03-31
5,076,279 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
9,001,148 GBP2025-03-31
9,001,148 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,536,501 GBP2025-03-31
1,854,901 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,597,959 GBP2025-03-31
1,916,359 GBP2024-03-31
Amounts owed to group undertakings
Current
3,812,898 GBP2025-03-31
3,371,349 GBP2024-03-31
Corporation Tax Payable
Current
43,104 GBP2025-03-31
46,053 GBP2024-03-31
Other Creditors
Current
1,477,426 GBP2025-03-31
1,363,826 GBP2024-03-31
Creditors
Current
5,333,428 GBP2025-03-31
4,781,228 GBP2024-03-31
Other Creditors
Non-current
220,000 GBP2025-03-31
1,060,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-03-31
70,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31

Related profiles found in government register
  • WEBSEDGE HOLDINGS LIMITED
    Info
    Registered number 12488326
    6 Henrietta Street, London WC2E 8PT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • WEBSEDGE HOLDINGS LIMITED
    S
    Registered number 12488326
    6, Henrietta Street, London, England, WC2E 8PT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEBSEDGE LIMITED
    - now 03520183 06981228... (more)
    H B L MEDIA LIMITED - 2009-12-04
    6 Henrietta Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.