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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
    Taylor, Luke Augustus James
    Chief Executive born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scroggs, James Richard Sutherland
    Consultant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address1st, Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    YOUTHNET UK - now
    YOUTHNET UK LIMITED - 1995-10-19
    icon of addressFirst Floor, 100 Victoria Embankment, Victoria Embankment, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    O`donnell, Paul Michael
    Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Jennings, Christian James Piers
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Lewis, Martyn John Dudley
    Broadcaster Entrepreneur born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-13
    OF - Director → CIF 0
  • 5
    Williams, Anastasia
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    Martin, Roger William
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    Drakes, Patricia
    Information Technologist born in November 1947
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-10
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THESITE LIMITED

Previous name
INFODELTA LIMITED - 2000-08-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Amounts falling due after one year
451 GBP2020-06-30
451 GBP2019-06-30
Net Current Assets/Liabilities
451 GBP2020-06-30
451 GBP2019-06-30
Total Assets Less Current Liabilities
451 GBP2020-06-30
451 GBP2019-06-30
Net Assets/Liabilities
451 GBP2020-06-30
451 GBP2019-06-30
Equity
Called up share capital
200 GBP2020-06-30
200 GBP2019-06-30
Revaluation reserve
251 GBP2020-06-30
251 GBP2019-06-30
Equity
451 GBP2020-06-30
451 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2019-07-01 ~ 2020-06-30

  • THESITE LIMITED
    Info
    INFODELTA LIMITED - 2000-08-17
    Registered number 04047091
    icon of address8 Glentworth Street, London NW1 5PG
    Private Limited Company incorporated on 2000-08-04 and dissolved on 2022-08-16 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.