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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
    Healy, David Thomas
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address40, Anyards Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    724,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Murray, Daniel
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Healy, Mark John Patrick
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SITE LOGISTICS NEW LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-10-31
100 GBP2023-10-31
Investments in Subsidiaries
100 GBP2024-10-31
100 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-11-01 ~ 2024-10-31
50 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-11-01 ~ 2024-10-31
50 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SITE LOGISTICS NEW LTD
    Info
    Registered number 06990919
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2009-08-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SITE LOGISTICS NEW LTD
    S
    Registered number missing
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    418,119 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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