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 4
  • 1
    Mr Martin Edward Wint
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-06-03 ~ dissolved
    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
    Woodcock, Paul John
    Chartered Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - director → CIF 0
    Woodcock, Paul John
    Individual (18 offsprings)
    Officer
    2011-06-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Stephen Robert Solleveld
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ dissolved
    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
  • 4
    Mrs Tasnim Yasin
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-03 ~ dissolved
    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 1
  • Wint, Martin Edward
    Dentist born in July 1969
    Individual (8 offsprings)
    Officer
    2011-06-03 ~ 2019-05-28
    OF - director → CIF 0
parent relation
Company in focus

BY DEFINITION LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
5,931 GBP2017-06-30
5,963 GBP2016-06-30
Debtors
100 GBP2017-06-30
100 GBP2016-06-30
Cash at bank and in hand
4,136 GBP2017-06-30
4,134 GBP2016-06-30
Current Assets
10,167 GBP2017-06-30
10,197 GBP2016-06-30
Creditors
Amounts falling due within one year
-9,810 GBP2017-06-30
-9,806 GBP2016-06-30
Net Current Assets/Liabilities
357 GBP2017-06-30
391 GBP2016-06-30
Total Assets Less Current Liabilities
357 GBP2017-06-30
391 GBP2016-06-30
Net Assets/Liabilities
357 GBP2017-06-30
391 GBP2016-06-30
Equity
Called up share capital
6,100 GBP2017-06-30
6,100 GBP2016-06-30
Retained earnings (accumulated losses)
-5,743 GBP2017-06-30
-5,709 GBP2016-06-30
Equity
357 GBP2017-06-30
391 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
6,100 shares2016-07-01 ~ 2017-06-30

  • BY DEFINITION LIMITED
    Info
    Registered number 07657479
    The Nook, Blithbury Road, Rugeley, Staffordshire WS15 3HQ
    Private Limited Company incorporated on 2011-06-03 and dissolved on 2019-09-03 (8 years 3 months). The company status is Dissolved.
    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.