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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 6
  • 1
    Klenner, Lutz
    Diplom-Kaufmann born in October 1968
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Carre, Philip James
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Allen, Michael John
    Chartered Accountant born in December 1963
    Individual (32 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcauley, Lee Martin
    Advertising Design Creative Di born in March 1966
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Humphries Cuff, Philip John
    Advertising Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2007-11-30
    OF - Director → CIF 0
    Humphries Cuff, Philip John
    Advertising Executive
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    HAYES ACCOUNTANCY LIMITED
    04501123
    Sycamore House Church Street, Bentworth, Alton, Hampshire
    Dissolved Corporate (2 offsprings)
    Officer
    2007-11-30 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND DEFINITION LIMITED

Period: 2002-11-07 ~ 2017-02-14
Company number: 04584477
Registered name
BRAND DEFINITION LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2015-12-31
Debtors
27,551 GBP2015-03-31
Cash at bank and in hand
282,778 GBP2015-12-31
52,802 GBP2015-03-31
Current Assets
282,778 GBP2015-12-31
80,353 GBP2015-03-31
Current liabilities
281,857 GBP2015-12-31
75,268 GBP2015-03-31
Net Current Assets/Liabilities
921 GBP2015-12-31
5,085 GBP2015-03-31
Total Assets Less Current Liabilities
921 GBP2015-12-31
5,085 GBP2015-03-31
Called-up share capital
1 GBP2015-12-31
1 GBP2015-03-31
Retained earnings
920 GBP2015-12-31
5,084 GBP2015-03-31
Shareholder's fund
921 GBP2015-12-31
5,085 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2015-03-31

  • BRAND DEFINITION LIMITED
    Info
    Registered number 04584477
    St Mary's House Church Street, Bentworth, Alton, Hampshire GU34 5RD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2017-02-14 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.