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 2
  • 1
    Taylor, Ben
    Estate Agent born in October 1971
    Individual (19 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    Mr Ben Taylor
    Born in October 1971
    Individual (19 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eaton, Dave
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Benn, Andrew Robert
    Estate Agent born in March 1969
    Individual (12 offsprings)
    Officer
    2018-12-27 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Andrew Robert Benn
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2018-12-27 ~ 2019-04-09
    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
parent relation
Company in focus

DFINE GROUP LTD

Previous names
HOME GROUP INTERNATIONAL LTD - 2024-02-12
TAYLOR MAXIMUS GROUP LIMITED - 2023-10-19
TAYLOR BENN VENTURES LIMITED - 2019-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
505 GBP2023-12-31
1,766 GBP2022-12-31
Current Assets
1,074,351 GBP2023-12-31
402,402 GBP2022-12-31
Creditors
Amounts falling due within one year
-181,588 GBP2023-12-31
-37,191 GBP2022-12-31
Net Current Assets/Liabilities
892,763 GBP2023-12-31
365,211 GBP2022-12-31
Total Assets Less Current Liabilities
893,268 GBP2023-12-31
366,977 GBP2022-12-31
Creditors
Amounts falling due after one year
-452,349 GBP2023-12-31
-601,524 GBP2022-12-31
Net Assets/Liabilities
440,919 GBP2023-12-31
-234,547 GBP2022-12-31
Equity
440,919 GBP2023-12-31
-234,547 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DFINE GROUP LTD
    Info
    HOME GROUP INTERNATIONAL LTD - 2024-02-12
    TAYLOR MAXIMUS GROUP LIMITED - 2023-10-19
    TAYLOR BENN VENTURES LIMITED - 2019-04-29
    Registered number 11741628
    Pavilion Club, 96 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 2018-12-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • DFINE GROUP LIMITED
    S
    Registered number 11741628
    Pavilion Club, 96 Kensington High Street, London, United Kingdom, W8 4SG
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    GREAT AGENTS LTD - 2024-05-14
    Pavilion Club, 96 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PRIME LONDON AGENTS LTD - 2024-07-17
    Pavilion Club, 96 Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Pavilion Club, 96 Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    10 Hunters Close Kirby Cross, Frinton On Sea, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    10 Hunters Chase Hunters Chase, Kirby Cross, Frinton-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    24 Stuart Road, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,333 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Hunters Close Kirby Cross, Frinton On Sea, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -244 GBP2023-10-31
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -383,136 GBP2022-12-31
    Person with significant control
    2019-01-11 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TAYLOR BLAKE SOUTH OXFORD LIMITED - 2023-09-04
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,098 GBP2024-02-29
    Person with significant control
    2020-02-27 ~ 2023-09-11
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KW MOVE LIMITED - 2023-03-06
    TAYLOR BENN MANAGEMENT LIMITED - 2020-05-28
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,838 GBP2023-12-31
    Person with significant control
    2021-01-07 ~ 2024-07-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -190,435 GBP2023-12-31
    Person with significant control
    2019-01-11 ~ 2025-02-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    10 Hunters Chase, Kirby Cross, Frinton-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,900 GBP2021-12-31
    Person with significant control
    2019-10-25 ~ 2022-09-26
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -383,136 GBP2022-12-31
    Person with significant control
    2019-01-11 ~ 2019-10-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -145,278 GBP2022-01-31
    Person with significant control
    2020-01-13 ~ 2022-05-16
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.