logo
explain how to read the page

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
  • Johnston, Scott Michael
    Born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
    Mr Scott Michael Johnston
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Johnston, Denis George
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2025-09-28
    OF - Secretary → CIF 0
  • 2
    Johnston, Patricia Jane
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2025-09-28
    OF - Director → CIF 0
  • 3
    icon of addressKenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-21 ~ 2004-05-01
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITION SYSTEMS MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
142,050 GBP2024-05-31
142,050 GBP2023-05-31
Current Assets
3,752 GBP2024-05-31
3,752 GBP2023-05-31
Creditors
Amounts falling due within one year
-149,337 GBP2024-05-31
-149,337 GBP2023-05-31
Net Current Assets/Liabilities
-145,585 GBP2024-05-31
-145,585 GBP2023-05-31
Total Assets Less Current Liabilities
-3,535 GBP2024-05-31
-3,535 GBP2023-05-31
Net Assets/Liabilities
-3,535 GBP2024-05-31
-3,535 GBP2023-05-31
Equity
-3,535 GBP2024-05-31
-3,535 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • DEFINITION SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 04437200
    icon of address17 Sandyfield Crescent, Waterlooville, Portsmouth, Hampshire PO8 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.