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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
Active 1
  • Thomas, Paul Terence, Dr
    Leadership Fellow born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Director → CIF 0
    Dr Paul Terence Thomas
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mccann, Andrew
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2025-05-25
    OF - Director → CIF 0
    Mr Andrew Mccann
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2025-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DNA DEFINITIVE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
110,979 GBP2024-07-31
76,643 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
187,300 GBP2024-07-31
201,827 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,306 GBP2024-07-31
138,363 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,579 GBP2024-07-31
73,763 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,816 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
49,727 GBP2024-07-31
64,600 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,207 GBP2024-07-31
Amounts falling due within one year, Current
49,339 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
2,754 GBP2024-07-31
Amounts falling due within one year, Current
3,375 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
4,961 GBP2024-07-31
Amounts falling due within one year, Current
52,714 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22,805 GBP2024-07-31
26,839 GBP2023-07-31
Other Taxation & Social Security Payable
Current
43,630 GBP2024-07-31
16,519 GBP2023-07-31
Other Creditors
Current
44,544 GBP2024-07-31
33,285 GBP2023-07-31

  • DNA DEFINITIVE LIMITED
    Info
    Registered number 08133066
    icon of addressInternational House, 10 Churchill Way, Cardiff CF10 2HE
    Private Limited Company incorporated on 2012-07-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.