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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 8
  • 1
    Callahan, Mary
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorpe, Geoffrey Stafford
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2025-01-18
    OF - Director → CIF 0
  • 3
    Callahan, John Loughlin, Mr.
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2000-07-12 ~ 2023-02-15
    OF - Director → CIF 0
    Callahan, John Loughlin, Mr.
    Individual (8 offsprings)
    Officer
    2000-07-12 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr. John Loughlin Callahan
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Callahan, Christopher Reilly
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Kate Eleanor
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2025-01-18
    OF - Director → CIF 0
  • 6
    Callahan, Mary Reilly
    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
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINESTAKE LIMITED

Period: 2000-07-12 ~ now
Company number: 04032301
Registered name
DEFINESTAKE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2026-01-01
1 GBP2025-01-01
Net Assets/Liabilities
1 GBP2026-01-01
1 GBP2025-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-02 ~ 2026-01-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-02 ~ 2026-01-01
Equity
1 GBP2026-01-01
1 GBP2025-01-01

  • DEFINESTAKE LIMITED
    Info
    Registered number 04032301
    7 Spencer Hill, London SW19 4PA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.