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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
    Marriott, Kelly Jo
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2023-04-10
    OF - Director → CIF 0
    Marriott, Kelly Jo
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2023-04-10
    OF - Secretary → CIF 0
    Mrs Kelly Jo Marriott
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-04-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Wooldridge, Kevin David
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Kevin David Wooldridge
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wooldridge, Wendy
    Born in June 1960
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-01-03 ~ 2008-01-17
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-01-03 ~ 2008-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT SITE LTD

Period: 2008-07-17 ~ now
Company number: 06463191
Registered names
DIRECT SITE LTD - now
HALEMED LIMITED - 2008-07-17
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
468 GBP2025-03-31
303 GBP2024-03-31
Current Assets
9,004 GBP2025-03-31
3,912 GBP2024-03-31
Creditors
Current
28 GBP2025-03-31
715 GBP2024-03-31
Net Current Assets/Liabilities
9,032 GBP2025-03-31
4,627 GBP2024-03-31
Total Assets Less Current Liabilities
9,500 GBP2025-03-31
4,930 GBP2024-03-31
Equity
9,500 GBP2025-03-31
4,930 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • DIRECT SITE LTD
    Info
    HALEMED LIMITED - 2008-07-17
    Registered number 06463191
    10 Lucknow Drive, Sutton-in-ashfield NG17 4LS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.