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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
Active 1
  • Scott, Helen Selina
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
    Mrs Helen Selina Scott
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ogden, Adrian John
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2015-01-15
    OF - Director → CIF 0
    Ogden, Adrian John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Ogden, Alistair Douglas
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2015-01-15
    OF - Director → CIF 0
    Ogden, Alistair Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    Simons, Geoffrey Harry
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2008-02-10
    OF - Director → CIF 0
  • 4
    Pawley, Richard William
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Jones, Ian Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Richardson, John Lindsay
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2023-09-11
    OF - Director → CIF 0
    Mr John Lindsay Richardson
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2024-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFENSOR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
258,572 GBP2025-03-31
337,311 GBP2024-03-31
Creditors
Current
84,354 GBP2025-03-31
78,739 GBP2024-03-31
Net Current Assets/Liabilities
174,218 GBP2025-03-31
258,572 GBP2024-03-31
Total Assets Less Current Liabilities
174,220 GBP2025-03-31
258,574 GBP2024-03-31
Creditors
Non-current
172,503 GBP2025-03-31
256,857 GBP2024-03-31
Net Assets/Liabilities
1,717 GBP2025-03-31
1,717 GBP2024-03-31
Equity
Called up share capital
1,081 GBP2025-03-31
1,081 GBP2024-03-31
Capital redemption reserve
635 GBP2025-03-31
635 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1,717 GBP2025-03-31
1,717 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12024-01-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
258,572 GBP2025-03-31
337,311 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
84,354 GBP2025-03-31
78,739 GBP2024-03-31
Bank Borrowings
Secured
256,857 GBP2025-03-31
335,596 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
Class 3 ordinary share
107,736 shares2025-03-31

Related profiles found in government register
  • DEFENSOR GROUP LIMITED
    Info
    Registered number 05044586
    icon of addressDefensor House, Kingsley Street, Leicester, Leicestershire LE2 6DY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DEFENSOR GROUP LTD
    S
    Registered number 05044586
    icon of addressDefensor House, 11-15 Kingsley Street, Leicester, United Kingdom, LE2 6DL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEFENSOR SERVICE CONTRACTS LIMITED - 2004-04-01
    icon of addressDefensor House, Kingsley Street, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    496,805 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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