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
    Mrs Felicity James
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willis, Peter Edward
    Kitchen Designer born in December 1980
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Willis
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Robert Milan
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
    Mr Robert Milan James
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Robert Milan James
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFINE SPACE LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
1,351 GBP2024-03-31
1,802 GBP2023-03-31
Current Assets
23,178 GBP2024-03-31
26,943 GBP2023-03-31
Creditors
Current
-26,286 GBP2024-03-31
-29,710 GBP2023-03-31
Net Current Assets/Liabilities
-3,108 GBP2024-03-31
-2,767 GBP2023-03-31
Total Assets Less Current Liabilities
-1,757 GBP2024-03-31
-965 GBP2023-03-31
Net Assets/Liabilities
-1,757 GBP2024-03-31
-965 GBP2023-03-31
Equity
-1,757 GBP2024-03-31
-965 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • DEFINE SPACE LTD
    Info
    Registered number 09470499
    35 Bartholomew Street, Newbury RG14 5LL
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.