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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
    Mr Alistair Milne
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcburnie, Stuart Joseph
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Nicklin, John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Nicklin, John
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Secretary → CIF 0
  • 4
    Miles, Martin John
    Tech Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Milne, Alistair Meek
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Alistair Meek Milne
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFINITIVE APPLICATIONS LIMITED

Period: 1988-10-19 ~ now
Company number: 02307120
Registered name
DEFINITIVE APPLICATIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,005,469 GBP2025-11-30
1,025,178 GBP2024-11-30
Current Assets
1,442,063 GBP2025-11-30
1,413,667 GBP2024-11-30
Creditors
Current
-15,711 GBP2025-11-30
-31,790 GBP2024-11-30
Net Current Assets/Liabilities
1,426,352 GBP2025-11-30
1,381,877 GBP2024-11-30
Total Assets Less Current Liabilities
2,431,821 GBP2025-11-30
2,407,055 GBP2024-11-30
Equity
2,431,821 GBP2025-11-30
2,407,055 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30

  • DEFINITIVE APPLICATIONS LIMITED
    Info
    Registered number 02307120
    14 Cumnor Rise Road, Cumnor Hill, Oxford OX2 9HD
    PRIVATE LIMITED COMPANY incorporated on 1988-10-19 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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