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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 9
  • 1
    Booth, Diane Marie
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (15 offsprings)
    Officer
    2024-10-10 ~ 2025-04-26
    OF - Secretary → CIF 0
  • 2
    Langdown, Neil
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Wild, Kenneth
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2013-07-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Sibli, Olga
    Individual (7 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Moody, Graham Paul
    Born in June 1948
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Tomlinson, David
    Commercial Director born in November 1972
    Individual (19 offsprings)
    Officer
    2016-02-29 ~ 2024-10-10
    OF - Director → CIF 0
    Tomlinson, David
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 7
    Baddeley, John
    Solicitor born in July 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Wilkinson, Malcolm Arthur
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    MOODY DIRECT (INVESTMENTS) LIMITED 09882026
    820, Yeovil Road, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOODY DIRECT (HOLDINGS) LIMITED

Period: 2013-06-03 ~ now
Company number: 08384519
Registered names
MOODY DIRECT (HOLDINGS) LIMITED - now 15856008
WAKECO (464) LIMITED - 2013-06-03 08413118... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
812,000 GBP2023-04-01 ~ 2024-03-31
816,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
812,000 GBP2023-04-01 ~ 2024-03-31
816,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
230,200 GBP2024-03-31
230,200 GBP2023-03-31
Total Assets Less Current Liabilities
230,200 GBP2024-03-31
230,200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
230,000 GBP2024-03-31
230,000 GBP2023-03-31
Equity
230,200 GBP2024-03-31
230,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
230,200 GBP2023-03-31
Investments in Group Undertakings
230,200 GBP2024-03-31
230,200 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
812,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-812,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MOODY DIRECT (HOLDINGS) LIMITED
    Info
    WAKECO (464) LIMITED - 2013-06-03
    Registered number 08384519
    820 Yeovil Road, Slough SL1 4JA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MOODY DIRECT (HOLDINGS) LTD
    S
    Registered number 08384519
    820, Yeovil Road, Slough, England, SL1 4JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOODY DIRECT LIMITED
    - now 03999464
    BROOMCO (2206) LIMITED - 2000-06-30
    820 Yeovil Road, Slough, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.