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
    Keates, Kevin Ian
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Ian Keates
    Born in November 1966
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, James Mark
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Mr Mark Wright
    Born in May 1971
    Individual (10 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, David
    Company Director born in December 1973
    Individual (265 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Mr David Hill
    Born in December 1973
    Individual (265 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Keates, Kevin Ian
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Keates, Colin David
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

DEFINED DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,618 GBP2023-09-30
2,214 GBP2022-09-30
Current Assets
1,292,830 GBP2023-09-30
1,279,697 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,174,875 GBP2023-09-30
-1,162,748 GBP2022-09-30
Net Current Assets/Liabilities
117,955 GBP2023-09-30
116,949 GBP2022-09-30
Total Assets Less Current Liabilities
124,573 GBP2023-09-30
119,163 GBP2022-09-30
Net Assets/Liabilities
124,573 GBP2023-09-30
119,163 GBP2022-09-30
Equity
124,573 GBP2023-09-30
119,163 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DEFINED DEVELOPMENTS LIMITED
    Info
    Registered number 09236122
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt EN8 9SH
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DEFINED DEVELOPMENTS LTD
    S
    Registered number 09236122
    The Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, Londojn, England, EC2M 1NH
    Limted Company in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,569 GBP2024-01-31
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.