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
    Blackmore, Ollie
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Ollie Blackmore
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Blackmore, Kate Joanne
    Wellbeing Consultant born in April 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • SELESTI HOLDINGS LIMITED - 2019-03-12
    St Giles House, 27 St Giles Street, Norwich, Norfolk, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -126 GBP2021-03-31
    Person with significant control
    2019-10-11 ~ 2022-09-20
    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
parent relation
Company in focus

THE DEFINITIVE AGENCY LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
131,996 GBP2024-03-31
127,706 GBP2023-03-31
Current Assets
73,173 GBP2024-03-31
137,848 GBP2023-03-31
Creditors
Current
-122,172 GBP2024-03-31
-172,078 GBP2023-03-31
Net Current Assets/Liabilities
-47,215 GBP2024-03-31
-34,230 GBP2023-03-31
Total Assets Less Current Liabilities
84,781 GBP2024-03-31
93,476 GBP2023-03-31
Creditors
Non-current
-17,222 GBP2024-03-31
-52,624 GBP2023-03-31
Accrued Liabilities/Deferred Income
-24,815 GBP2024-03-31
-3,345 GBP2023-03-31
Net Assets/Liabilities
42,744 GBP2024-03-31
37,507 GBP2023-03-31
Equity
42,744 GBP2024-03-31
37,507 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • THE DEFINITIVE AGENCY LIMITED
    Info
    Registered number 12256648
    Dragon House, 22 Unthank Road, Norwich NR2 2RA
    Private Limited Company incorporated on 2019-10-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.