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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 2
  • 1
    Hayward-wright, Andrew Kenneth
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Hayward-wright
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knapp, Daniel Frederik
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Dr Daniel Frederik Knapp
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

REDEFINE DIGITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,383 GBP2024-01-31
5,785 GBP2023-01-31
Fixed Assets
8,383 GBP2024-01-31
5,785 GBP2023-01-31
Debtors
45,885 GBP2024-01-31
34,010 GBP2023-01-31
Cash at bank and in hand
462,503 GBP2024-01-31
213,056 GBP2023-01-31
Current Assets
508,388 GBP2024-01-31
247,066 GBP2023-01-31
Creditors
-101,778 GBP2024-01-31
-54,636 GBP2023-01-31
Net Current Assets/Liabilities
406,610 GBP2024-01-31
192,430 GBP2023-01-31
Total Assets Less Current Liabilities
414,993 GBP2024-01-31
198,215 GBP2023-01-31
Net Assets/Liabilities
412,897 GBP2024-01-31
197,116 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
412,797 GBP2024-01-31
197,016 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,964 GBP2024-01-31
1,132 GBP2023-01-31
Computers
12,878 GBP2024-01-31
8,113 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
16,257 GBP2024-01-31
9,245 GBP2023-01-31
Plant and equipment
1,415 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
513 GBP2024-01-31
283 GBP2023-01-31
Computers
7,078 GBP2024-01-31
3,177 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,874 GBP2024-01-31
3,460 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
283 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
230 GBP2023-02-01 ~ 2024-01-31
Computers
3,901 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,414 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
1,132 GBP2024-01-31
Furniture and fittings
1,451 GBP2024-01-31
849 GBP2023-01-31
Computers
5,800 GBP2024-01-31
4,936 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
45,132 GBP2024-01-31
32,779 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,979 GBP2024-01-31
3,570 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
351 GBP2024-01-31
Other Taxation & Social Security Payable
Current
98,415 GBP2024-01-31
50,973 GBP2023-01-31
Creditors
Current
101,778 GBP2024-01-31
54,636 GBP2023-01-31

  • REDEFINE DIGITAL LTD
    Info
    Registered number 13128444
    Unit114a Business Design Centre, 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.