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
    Stannard, Jan
    Public Relations Consultant born in January 1957
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Stannard, Jan
    Public Relations Consultant
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Secretary → CIF 0
    Ms Jan Stannard
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coulter, Jeremy John
    Internet Consulting born in July 1956
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Coulter
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Beard, Susanna
    Public Relations Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1996-10-30
    OF - Director → CIF 0
    1995-10-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Sheppard, Peter William James
    Managing Director born in November 1984
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2021-08-29
    OF - Director → CIF 0
    Mr Peter William James Sheppard
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Ivarsoy, Dag Andre
    Director born in October 1976
    Individual
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Seymour, Angela
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2021-08-29
    OF - Director → CIF 0
parent relation
Company in focus

SITESET LIMITED

Previous name
THE WEB SITE CONSULTANCY LIMITED - 2005-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
149,967 GBP2024-03-31
149,967 GBP2023-03-31
Cash at bank and in hand
25,909 GBP2024-03-31
25,909 GBP2023-03-31
Current Assets
175,876 GBP2024-03-31
175,876 GBP2023-03-31
Creditors
Current
6,932 GBP2024-03-31
6,932 GBP2023-03-31
Net Current Assets/Liabilities
168,944 GBP2024-03-31
168,944 GBP2023-03-31
Total Assets Less Current Liabilities
168,944 GBP2024-03-31
168,944 GBP2023-03-31
Equity
Called up share capital
1,333 GBP2024-03-31
1,333 GBP2023-03-31
Share premium
33,339 GBP2024-03-31
33,339 GBP2023-03-31
Retained earnings (accumulated losses)
134,272 GBP2024-03-31
134,272 GBP2023-03-31
Equity
168,944 GBP2024-03-31
168,944 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
149,967 GBP2024-03-31
149,967 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,432 GBP2024-03-31
2,432 GBP2023-03-31
Other Creditors
Current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
333 shares2024-03-31

Related profiles found in government register
  • SITESET LIMITED
    Info
    THE WEB SITE CONSULTANCY LIMITED - 2005-06-13
    Registered number 03119464
    55 Norfolk Road, Maidenhead SL6 7AU
    Private Limited Company incorporated on 1995-10-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SITESET LIMITED
    S
    Registered number 3119464
    Suite 8, Moorbridge Road, Maidenhead, England, SL6 8LT
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Regatta Place, Marlow Road, Bourne End, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,106 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.