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 3
  • 1
    Dhillon, Benjeev Singh, Dr
    Medical Doctor born in June 1982
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Billette, Etienne
    Company Director born in October 1990
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-12-18 ~ now
    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
Ceased 2
  • 1
    Benjeev Singh Dhillon
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2022-06-30 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rao, Alfonso
    Dentist born in February 1984
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Alfonso Rao
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2022-06-30 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFINE CLINIC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
167,496 GBP2023-12-31
4,979 GBP2022-12-31
Cash at bank and in hand
1,271 GBP2023-12-31
5,723 GBP2022-12-31
Current Assets
168,767 GBP2023-12-31
10,702 GBP2022-12-31
Creditors
Current
176,918 GBP2023-12-31
25,610 GBP2022-12-31
Net Current Assets/Liabilities
-8,151 GBP2023-12-31
-14,908 GBP2022-12-31
Total Assets Less Current Liabilities
-8,141 GBP2023-12-31
-14,898 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-8,151 GBP2023-12-31
-14,908 GBP2022-12-31
Equity
-8,141 GBP2023-12-31
-14,898 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
22022-06-30 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2022-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
167,496 GBP2023-12-31
4,979 GBP2022-12-31
Trade Creditors/Trade Payables
Current
288 GBP2023-12-31
Amounts owed to group undertakings
Current
169,922 GBP2023-12-31
22,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,939 GBP2023-12-31
Other Creditors
Current
2,769 GBP2023-12-31
3,600 GBP2022-12-31

Related profiles found in government register
  • DEFINE CLINIC HOLDINGS LTD
    Info
    Registered number 14205415
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ
    Private Limited Company incorporated on 2022-06-30 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • DEFINE CLINIC HOLDINGS LTD
    S
    Registered number 14205415
    Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,961 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.