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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
  • Lewis, Mark Robert
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Lewis
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ 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 2
  • 1
    Yip, Darren
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-07-30
    OF - Director → CIF 0
    Yip, Darren
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Darren Yip
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harrison, Warren Raymond
    Account Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2025-06-26
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITION BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
2,620 GBP2023-09-30
Cash at bank and in hand
34 GBP2023-09-30
Current Assets
2,654 GBP2023-09-30
Creditors
Amounts falling due within one year
-29,947 GBP2023-09-30
Net Current Assets/Liabilities
-27,293 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
-27,293 GBP2023-09-30
Equity
-27,293 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,863 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,863 GBP2024-09-30

  • DEFINITION BUILDING SOLUTIONS LIMITED
    Info
    Registered number 11586431
    icon of address29 Watnall Road, Hucknall, Nottingham NG15 7LD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.