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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 9
  • 1
    Bloomfield, Katherine
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Nigel Guy
    None Supplied born in March 1951
    Individual (47 offsprings)
    Officer
    2022-06-23 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Nigel Guy Howes
    Born in March 1951
    Individual (47 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Baker, Heather Mary
    Director born in July 1980
    Individual (26 offsprings)
    Officer
    2022-07-05 ~ 2024-03-31
    OF - Director → CIF 0
    Miss Heather Mary Baker
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2022-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sumnall, Adam James
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Boddy, James Martin
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Gerry, Jennifer
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Claire Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Neil Michael
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Griffin, Rachel
    Finance Director born in May 1978
    Individual (23 offsprings)
    Officer
    2022-06-23 ~ 2025-06-27
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITION GROUP LIMITED

Period: 2023-11-13 ~ now
Company number: 14192023
Registered names
DEFINITION GROUP LIMITED - now 13449342
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • DEFINITION GROUP LIMITED
    Info
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    Registered number 14192023
    One, Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • DEFINITION GROUP LIMITED
    S
    Registered number 14192023
    One, Park Row, Leeds, England, LS1 5HN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BATONCO2018 LIMITED
    11362351 09675978
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BRAND VISTA LIMITED
    03971651
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2025-06-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    DEFINITION AGENCY LIMITED
    - now 06004016
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2022-07-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    OTM (UK) LIMITED
    04575337
    One C/o Definition, One Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 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
  • 5
    SCHWA CONSULTING LTD
    11075333
    1 Park Row, C/o Definition, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-06-18 ~ dissolved
    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
  • 6
    TOPLINE HOLDINGS LIMITED
    11431357
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-27 ~ dissolved
    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

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