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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 8
  • 1
    Cansdale, Peter Stephen
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Mr Peter Stephen Cansdale
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Callander, Bruce Alexander
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
    Callander, Bruce Alexander
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Callander, Nanas
    Born in October 1951
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Hardwicke, Caroline Anne
    Born in December 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Hawton, Nicola Grace
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-10-12
    OF - Director → CIF 0
    Mrs Nicola Grace Hawton
    Born in March 1957
    Individual (1 offspring)
    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
  • 6
    Callander, Murray Joseph
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITY LIMITED

Period: 2011-03-11 ~ now
Company number: 06000062
Registered names
DEFINITY LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
224 GBP2025-03-31
Debtors
35,358 GBP2025-03-31
43,286 GBP2024-03-31
Cash at bank and in hand
17,296 GBP2025-03-31
21,920 GBP2024-03-31
Current Assets
52,654 GBP2025-03-31
65,206 GBP2024-03-31
Creditors
Current
23,556 GBP2025-03-31
38,100 GBP2024-03-31
Net Current Assets/Liabilities
29,098 GBP2025-03-31
27,106 GBP2024-03-31
Total Assets Less Current Liabilities
29,322 GBP2025-03-31
27,106 GBP2024-03-31
Net Assets/Liabilities
29,279 GBP2025-03-31
27,106 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Retained earnings (accumulated losses)
28,829 GBP2025-03-31
26,656 GBP2024-03-31
Equity
29,279 GBP2025-03-31
27,106 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,353 GBP2025-03-31
3,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,129 GBP2025-03-31
3,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
224 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
35,358 GBP2025-03-31
43,286 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,223 GBP2024-03-31
Corporation Tax Payable
Current
6,228 GBP2025-03-31
3,147 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12 GBP2025-03-31
17 GBP2024-03-31
Other Creditors
Current
1,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,026 GBP2025-03-31
19,100 GBP2024-03-31
Accrued Liabilities
Current
1,680 GBP2025-03-31
1,570 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31

  • 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 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.