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
    Maple, Paul Daniel
    I T Manager born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Maple
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Collins, Greg
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
    Mr Greg Collins
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
    Haque, Md Shamimul
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 2
    Mason's Yard, 34 High Street, Wimbledon Village, London, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-04-15 ~ 2013-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

REDEFINE IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
312 GBP2023-12-31
641 GBP2022-12-31
Current Assets
124,897 GBP2023-12-31
132,596 GBP2022-12-31
Creditors
Current
-38,006 GBP2023-12-31
-43,569 GBP2022-12-31
Net Current Assets/Liabilities
87,636 GBP2023-12-31
89,772 GBP2022-12-31
Total Assets Less Current Liabilities
87,948 GBP2023-12-31
90,413 GBP2022-12-31
Creditors
Non-current
-26,601 GBP2023-12-31
-26,601 GBP2022-12-31
Net Assets/Liabilities
54,747 GBP2023-12-31
61,294 GBP2022-12-31
Equity
54,747 GBP2023-12-31
61,294 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • REDEFINE IT LIMITED
    Info
    Registered number 07321974
    Lower Ground Floor, 140 Bethnal Green Road, London E2 6DG
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.