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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 7
  • 1
    Miss Heather Mary Baker
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gerry, Jennifer
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Neil Michael
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Sumnall, Adam James
    Born in January 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Bloomfield, Katherine
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Boddy, James Martin
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Claire Louise
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baker, Heather Mary
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Griffin, Rachel
    Finance Director born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Howes, Nigel Guy
    None Supplied born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Nigel Guy Howes
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFINITION GROUP LIMITED

Previous name
DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
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
    icon of addressOne, Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • DEFINITION GROUP LIMITED
    S
    Registered number 14192023
    icon of addressOne, 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
Active 6
  • 1
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,094,526 GBP2021-08-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    icon of addressOne, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2022-07-09 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOne C/o Definition, One Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Park Row, C/o Definition, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,048 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,492 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-01-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.