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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 3
  • 1
    Billette, Etienne
    Born in October 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Benjeev Singh, Dr
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rao, Alfonso
    Dentist born in February 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Alfonso Rao
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benjeev Singh Dhillon
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-12-31
10 GBP2023-12-31
Debtors
65,868 GBP2024-12-31
167,496 GBP2023-12-31
Cash at bank and in hand
1,271 GBP2023-12-31
Current Assets
65,868 GBP2024-12-31
168,767 GBP2023-12-31
Creditors
Current
213,351 GBP2024-12-31
176,918 GBP2023-12-31
Net Current Assets/Liabilities
-147,483 GBP2024-12-31
-8,151 GBP2023-12-31
Total Assets Less Current Liabilities
-147,473 GBP2024-12-31
-8,141 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-147,483 GBP2024-12-31
-8,151 GBP2023-12-31
Equity
-147,473 GBP2024-12-31
-8,141 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-12-31
Investments in Group Undertakings
10 GBP2024-12-31
10 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
65,868 GBP2024-12-31
167,496 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,559 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,188 GBP2024-12-31
288 GBP2023-12-31
Amounts owed to group undertakings
Current
177,184 GBP2024-12-31
169,922 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,402 GBP2024-12-31
3,939 GBP2023-12-31
Other Creditors
Current
14,018 GBP2024-12-31
2,769 GBP2023-12-31

Related profiles found in government register
  • DEFINE CLINIC HOLDINGS LTD
    Info
    Registered number 14205415
    icon of addressSuite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DEFINE CLINIC HOLDINGS LTD
    S
    Registered number 14205415
    icon of addressSuite 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
  • icon of addressSuite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -657,204 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.