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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 2
  • 1
    Hammond, Nicholas Charles Darcy
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    24, Sturminster Road, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -172,638 GBP2024-03-31
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Brannan, Peter Gerald
    Born in September 1947
    Individual
    Officer
    2009-05-05 ~ 2025-12-19
    OF - Director → CIF 0
    Brannan, Peter Gerald
    Individual
    Officer
    2009-05-05 ~ 2025-12-19
    OF - Secretary → CIF 0
    Mr Peter Gerald Brannan
    Born in September 1947
    Individual
    Person with significant control
    2025-04-11 ~ 2025-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brannan, Sheila Beattie
    Receptionist born in February 1946
    Individual
    Officer
    2009-05-05 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SITE ONE LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
5,372 GBP2023-05-30
Current Assets
151,984 GBP2024-05-30
183,083 GBP2023-05-30
Creditors
Amounts falling due within one year
-6,251 GBP2024-05-30
-37,775 GBP2023-05-30
Net Current Assets/Liabilities
145,733 GBP2024-05-30
145,308 GBP2023-05-30
Total Assets Less Current Liabilities
145,733 GBP2024-05-30
150,680 GBP2023-05-30
Net Assets/Liabilities
145,733 GBP2024-05-30
150,680 GBP2023-05-30
Equity
145,733 GBP2024-05-30
150,680 GBP2023-05-30
Average Number of Employees
32023-05-31 ~ 2024-05-30
32022-05-31 ~ 2023-05-30

  • SITE ONE LTD
    Info
    Registered number 06894877
    Fern Barn, Fern Lane, Haddenham, Bucks HP17 8EL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.