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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 1
  • Thresh, Michael Gordon
    Financial Advisor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ dissolved
    OF - Director → CIF 0
    Thresh, Michael Gordon
    Financial Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Warburton, Russel Neale
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 2
    Stewart, Andrew
    Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2008-09-22
    OF - Director → CIF 0
    Stewart, Andrew
    Consultant
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Varnish, Peter
    Consultant born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITION INTERNATIONAL LTD.

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
165 GBP2014-07-31
Debtors
795 GBP2015-07-31
Cash at bank and in hand
1,080 GBP2015-07-31
89 GBP2014-07-31
Current Assets
1,875 GBP2015-07-31
89 GBP2014-07-31
Current liabilities
-1,696 GBP2015-07-31
-1,530 GBP2014-07-31
Net Current Assets/Liabilities
179 GBP2015-07-31
-1,441 GBP2014-07-31
Net assets/liabilities including pension asset/liability
179 GBP2015-07-31
-1,276 GBP2014-07-31
Called-up share capital
103 GBP2015-07-31
103 GBP2014-07-31
Retained earnings
76 GBP2015-07-31
-1,379 GBP2014-07-31
Shareholder's fund
179 GBP2015-07-31
-1,276 GBP2014-07-31
Fixed Assets
165 GBP2014-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
103 shares2015-07-31
103 shares2014-07-31
Value of shares allotted
Class 1 ordinary share
103 GBP2015-07-31
103 GBP2014-07-31

  • DEFINITION INTERNATIONAL LTD.
    Info
    Registered number 04029321
    icon of addressLupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 and dissolved on 2016-12-13 (16 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.