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 3
  • 1
    Mahdi, Mohammad Asif
    Investment Manager born in April 1976
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Mohammad Asif Mahdi
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Tyrone
    Director born in January 1977
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Tyrone Williams
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mahdi, M
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFINE CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
524,559 GBP2023-05-31
579,575 GBP2022-05-31
Cash at bank and in hand
468 GBP2023-05-31
3,790 GBP2022-05-31
Current Assets
525,027 GBP2023-05-31
583,365 GBP2022-05-31
Net Current Assets/Liabilities
149,340 GBP2023-05-31
176,429 GBP2022-05-31
Net Assets/Liabilities
149,340 GBP2023-05-31
176,429 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
149,338 GBP2023-05-31
176,427 GBP2022-05-31
Equity
149,340 GBP2023-05-31
176,429 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
524,559 GBP2023-05-31
579,575 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-18,685 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,566 GBP2023-05-31
12,149 GBP2022-05-31
Other Creditors
Amounts falling due within one year
202,350 GBP2023-05-31
202,350 GBP2022-05-31

  • DEFINE CONSTRUCTION LTD
    Info
    Registered number 08513557
    The Court Building, 1 Market Street, London SE18 6FU
    Private Limited Company incorporated on 2013-05-02 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.