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
  • Anwer, Zeerak Shahid
    Business Executive born in October 1997
    Individual (1 offspring)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
    Mr Zeerak Shahid Anwer
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2020-10-03 ~ 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 4
  • 1
    Liaquat, Raja Wajahat
    Businessman born in March 1979
    Individual
    Officer
    2015-08-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Shahid, Afshan
    Business born in September 1959
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Raja, Omar Hayat
    Student born in January 1990
    Individual
    Officer
    2014-03-13 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Hussain, Shahid
    Business born in January 1952
    Individual (24 offsprings)
    Officer
    2012-05-02 ~ 2012-09-30
    OF - Director → CIF 0
    Hussain, Shahid
    Businessman born in January 1952
    Individual (24 offsprings)
    2015-08-19 ~ 2020-10-03
    OF - Director → CIF 0
    Mr Shahid Hussain
    Born in January 1952
    Individual (24 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EDEFINITION LTD

Previous names
E-DEFINATIONS LTD - 2020-11-02
SANO CONSULTANTS LIMITED - 2020-10-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
13,347 GBP2023-05-31
29,649 GBP2022-05-31
Creditors
Amounts falling due within one year
-604 GBP2023-05-31
-1,607 GBP2022-05-31
Net Current Assets/Liabilities
12,743 GBP2023-05-31
28,042 GBP2022-05-31
Total Assets Less Current Liabilities
12,743 GBP2023-05-31
28,042 GBP2022-05-31
Creditors
Amounts falling due after one year
-49,483 GBP2023-05-31
-49,483 GBP2022-05-31
Net Assets/Liabilities
-36,740 GBP2023-05-31
-21,441 GBP2022-05-31
Equity
-36,740 GBP2023-05-31
-21,441 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • EDEFINITION LTD
    Info
    E-DEFINATIONS LTD - 2020-11-02
    SANO CONSULTANTS LIMITED - 2020-10-04
    Registered number 08054945
    37 Beech Close, West Drayton UB7 9LQ
    Private Limited Company incorporated on 2012-05-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-31
    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.