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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
    Johnston, Denis George
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2025-09-28
    OF - Secretary → CIF 0
  • 2
    Johnston, Scott Michael
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    Johnston, Patricia Jane
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2025-09-28
    OF - Director → CIF 0
    Mr Scott Michael Johnston
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-05-13 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 4
    TFP BUSINESS SERVICES LIMITED
    04430503
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2002-05-21 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-05-13 ~ 2002-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITION SYSTEMS MANAGEMENT LIMITED

Period: 2002-05-13 ~ now
Company number: 04437200
Registered name
DEFINITION SYSTEMS MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Fixed Assets
142,050 GBP2025-05-31
142,050 GBP2024-05-31
Current Assets
3,753 GBP2024-05-31
Creditors
Amounts falling due within one year
-145,584 GBP2025-05-31
-149,337 GBP2024-05-31
Net Current Assets/Liabilities
-145,584 GBP2025-05-31
-145,584 GBP2024-05-31
Total Assets Less Current Liabilities
-3,534 GBP2025-05-31
-3,534 GBP2024-05-31
Net Assets/Liabilities
-3,534 GBP2025-05-31
-3,534 GBP2024-05-31
Equity
-3,534 GBP2025-05-31
-3,534 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • DEFINITION SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 04437200
    26 Victory Avenue, Waterlooville PO8 9PH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.