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
  • Nellist, Justin David
    Software Programmer born in December 1978
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Justin David Nellist
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pearson, Nicholas John
    Software Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas John Pearson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
    Nellist, Julie Ann
    Systems Co Ordinator
    Individual
    Officer
    2006-06-12 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    PERPETUAL CONCEPTS LIMITED - now
    SITLINE (UK) LIMITED - 2004-07-29
    Wharf Lodge 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-20 ~ 2006-06-11
    PE - Secretary → CIF 0
  • 4
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    PE - Nominee Director → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFY LOGIC LIMITED

Previous name
SITMAN (UK) LIMITED - 2004-08-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets
1,735 GBP2024-02-29
1,879 GBP2023-02-28
Current Assets
16,785 GBP2024-02-29
31,017 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,301 GBP2024-02-29
-10,616 GBP2023-02-28
Net Current Assets/Liabilities
13,484 GBP2024-02-29
20,401 GBP2023-02-28
Total Assets Less Current Liabilities
15,219 GBP2024-02-29
22,280 GBP2023-02-28
Creditors
Amounts falling due after one year
-8,659 GBP2024-02-29
-12,946 GBP2023-02-28
Net Assets/Liabilities
6,349 GBP2024-02-29
9,123 GBP2023-02-28
Equity
6,349 GBP2024-02-29
9,123 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29

  • DEFY LOGIC LIMITED
    Info
    SITMAN (UK) LIMITED - 2004-08-20
    Registered number 05043661
    Denby House Taylor Lane, Loscoe, Heanor DE75 7AB
    Private Limited Company incorporated on 2004-02-13 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.