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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 2
  • 1
    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
  • 2
    Hayward-wright, Andrew Kenneth
    Born in July 1988
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    2021-01-12 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Andrew Kenneth Hayward-wright
    Born in July 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
parent relation
Company in focus

REDEFINE DIGITAL LTD

Period: 2021-01-12 ~ now
Company number: 13128444
Registered name
REDEFINE DIGITAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,147 GBP2025-01-31
8,383 GBP2024-01-31
Fixed Assets
6,147 GBP2025-01-31
8,383 GBP2024-01-31
Debtors
8,721 GBP2025-01-31
45,885 GBP2024-01-31
Cash at bank and in hand
618,622 GBP2025-01-31
462,503 GBP2024-01-31
Current Assets
627,343 GBP2025-01-31
508,388 GBP2024-01-31
Creditors
-103,647 GBP2025-01-31
-101,778 GBP2024-01-31
Net Current Assets/Liabilities
523,696 GBP2025-01-31
406,610 GBP2024-01-31
Total Assets Less Current Liabilities
529,843 GBP2025-01-31
414,993 GBP2024-01-31
Net Assets/Liabilities
528,306 GBP2025-01-31
412,897 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
528,206 GBP2025-01-31
412,797 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,415 GBP2025-01-31
1,415 GBP2024-01-31
Furniture and fittings
1,964 GBP2025-01-31
1,964 GBP2024-01-31
Computers
15,335 GBP2025-01-31
12,878 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
18,714 GBP2025-01-31
16,257 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
509 GBP2025-01-31
283 GBP2024-01-31
Furniture and fittings
689 GBP2025-01-31
513 GBP2024-01-31
Computers
11,369 GBP2025-01-31
7,078 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,567 GBP2025-01-31
7,874 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
176 GBP2024-02-01 ~ 2025-01-31
Computers
4,291 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,693 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
906 GBP2025-01-31
1,132 GBP2024-01-31
Furniture and fittings
1,275 GBP2025-01-31
1,451 GBP2024-01-31
Computers
3,966 GBP2025-01-31
5,800 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
7,353 GBP2025-01-31
45,132 GBP2024-01-31
Trade Creditors/Trade Payables
Current
23,672 GBP2025-01-31
2,979 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,983 GBP2025-01-31
351 GBP2024-01-31
Other Taxation & Social Security Payable
Current
76,756 GBP2025-01-31
98,415 GBP2024-01-31
Creditors
Current
103,647 GBP2025-01-31
101,778 GBP2024-01-31

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.