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 2
  • 1
    Woods, Monica Dorothy
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
    Woods, Monica Dorothy
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Monica Dorothy Woods
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2021-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woods, Timothy Douglas
    Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Douglas Woods
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Woods, Jack
    Director born in July 1991
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DEFINING WAY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,697 GBP2021-03-31
2,263 GBP2020-03-31
Total Inventories
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Debtors
22,916 GBP2021-03-31
121,277 GBP2020-03-31
Cash at bank and in hand
536,257 GBP2021-03-31
83,054 GBP2020-03-31
Creditors
Current
158,214 GBP2021-03-31
81,115 GBP2020-03-31
Net Current Assets/Liabilities
405,959 GBP2021-03-31
Total Assets Less Current Liabilities
407,656 GBP2021-03-31
130,479 GBP2020-03-31
Net Assets/Liabilities
407,656 GBP2021-03-31
130,396 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
407,656 GBP2021-03-31
130,396 GBP2020-03-31
Property, Plant & Equipment
Tools and equipment
943 GBP2021-03-31
1,258 GBP2020-03-31
Motor cars
754 GBP2021-03-31
1,005 GBP2020-03-31
Finished Goods/Goods for Resale
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

  • THE DEFINING WAY LIMITED
    Info
    Registered number 04722398
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2003-04-03 and dissolved on 2024-08-29 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-06
    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.