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 3
  • 1
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 2
    Booth, Diane Marie
    Finance And Operations Director born in August 1968
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    TELLERWOOD LIMITED - 2000-11-15
    820, Yeovil Road, Slough, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tomlinson, David
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2024-07-24 ~ 2024-10-10
    OF - director → CIF 0
    Mr David Tomlinson
    Born in November 1972
    Individual (10 offsprings)
    Person with significant control
    2024-07-24 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 2
    Wild, Kenneth
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2024-07-24 ~ 2024-10-10
    OF - director → CIF 0
    Mr Kenneth Wild
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2024-09-17 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Lydia Helen Tomlinson
    Born in May 1973
    Individual
    Person with significant control
    2024-09-16 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOODY DIRECT (GROUP HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOODY DIRECT (GROUP HOLDINGS) LIMITED
    Info
    Registered number 15856008
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 2024-07-24 (11 months). The company status is Active.
    CIF 0
  • MOODY DIRECT (GROUP HOLDINGS) LIMITED
    S
    Registered number 15856008
    820, Yeovil Road, Slough, England, SL1 4JA
    Private Limited Company in England And Wales, England
    CIF 1
  • MOODY DIRECT (GROUP HOLDINGS) LIMITED
    S
    Registered number 15856008
    No 1 Velocity, 2 Tenter Street, Sheffield, United Kingdom, S1 4BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 820 Yeovil Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    759,877 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Sidings House, Sidings Court, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ 2024-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.