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
  • Warwick, Linda
    Design Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-04 ~ now
    OF - director → CIF 0
    Mrs Linda Carol Warwick
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kessler, Eng
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2019-05-01
    OF - secretary → CIF 0
  • 2
    41 The Grove, Brookmans Park, Hertfordshire
    Corporate
    Officer
    2001-05-04 ~ 2006-09-28
    PE - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-05-02 ~ 2001-05-04
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-05-02 ~ 2001-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE DEFINITIVE DESIGN STUDIO LTD

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1,782 GBP2024-03-31
1,160 GBP2023-03-31
Current Assets
45,333 GBP2024-03-31
46,514 GBP2023-03-31
Total assets
47,115 GBP2024-03-31
47,674 GBP2023-03-31
Equity
27,396 GBP2024-03-31
29,971 GBP2023-03-31
Creditors
Amounts falling due within one year
19,719 GBP2024-03-31
17,703 GBP2023-03-31
Total liabilities
47,115 GBP2024-03-31
47,674 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE DEFINITIVE DESIGN STUDIO LTD
    Info
    Registered number 04209903
    43 Mill Lane, Windsor SL4 5JG
    Private Limited Company incorporated on 2001-05-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.