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
  • Cansdale, Peter Stephen
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Mr Peter Stephen Cansdale
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Callander, Bruce Alexander
    Director born in March 1951
    Individual
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
    Callander, Bruce Alexander
    Director
    Individual
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Hawton, Nicola Grace
    Director born in March 1957
    Individual
    Officer
    2011-04-01 ~ 2018-10-12
    OF - Director → CIF 0
    Mrs Nicola Grace Hawton
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 3
    Callander, Murray Joseph
    Consultant Engineer born in December 1976
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Callander, Nanas
    Medical Consultant born in September 1951
    Individual
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Hardwicke, Caroline Anne
    Director born in November 1963
    Individual
    Officer
    2011-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITY LIMITED

Previous name
LYNTON PARTNERSHIP LIMITED - 2011-03-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
256 GBP2023-03-31
Debtors
43,286 GBP2024-03-31
1,031 GBP2023-03-31
Cash at bank and in hand
21,920 GBP2024-03-31
41,629 GBP2023-03-31
Current Assets
65,206 GBP2024-03-31
42,660 GBP2023-03-31
Creditors
Current
38,100 GBP2024-03-31
8,297 GBP2023-03-31
Net Current Assets/Liabilities
27,106 GBP2024-03-31
34,363 GBP2023-03-31
Total Assets Less Current Liabilities
27,106 GBP2024-03-31
34,619 GBP2023-03-31
Net Assets/Liabilities
27,106 GBP2024-03-31
34,555 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2023-03-31
Retained earnings (accumulated losses)
26,656 GBP2024-03-31
34,105 GBP2023-03-31
Equity
27,106 GBP2024-03-31
34,555 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,018 GBP2024-03-31
2,762 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
256 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,286 GBP2024-03-31
980 GBP2023-03-31
Prepayments/Accrued Income
Current
51 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,286 GBP2024-03-31
1,031 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,223 GBP2024-03-31
Corporation Tax Payable
Current
3,147 GBP2024-03-31
2,077 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17 GBP2024-03-31
17 GBP2023-03-31
Other Creditors
Current
1,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,100 GBP2024-03-31
Accrued Liabilities
Current
1,570 GBP2024-03-31
1,625 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-03-31
  • DEFINITY LIMITED
    Info
    LYNTON PARTNERSHIP LIMITED - 2011-03-11
    Registered number 06000062
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2006-11-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.