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
    Callahan, Mary Reilly
    Housewife born in January 1948
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    Mrs Mary Reilly Callahan
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Callahan, Christopher Reilly
    Entrepreneur born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Callahan, Mary
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thorpe, Kate Eleanor
    Secretary born in August 1940
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Callahan, John Loughlin, Mr.
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2023-02-15
    OF - Director → CIF 0
    Callahan, John Loughlin, Mr.
    Consultant
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr. John Loughlin Callahan
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Thorpe, Geoffrey Stafford
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2025-01-18
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINESTAKE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-01-01
1 GBP2023-01-01
Net Current Assets/Liabilities
1 GBP2024-01-01
1 GBP2023-01-01
Total Assets Less Current Liabilities
1 GBP2024-01-01
1 GBP2023-01-01
Net Assets/Liabilities
1 GBP2024-01-01
1 GBP2023-01-01
Equity
1 GBP2024-01-01
1 GBP2023-01-01
Average Number of Employees
02023-01-02 ~ 2024-01-01
02022-01-02 ~ 2023-01-01

  • DEFINESTAKE LIMITED
    Info
    Registered number 04032301
    7 Spencer Hill, London SW19 4PA
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.