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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 2
  • 1
    Hood, Richard
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Richard Hood
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maher, Dominic Thomas
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Dominic Thomas Maher
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFINED HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Turnover/Revenue
19,250 GBP2023-07-01 ~ 2024-06-30
1,026 GBP2022-07-29 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
7,021 GBP2023-07-01 ~ 2024-06-30
-5,274 GBP2022-07-29 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-332 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
6,689 GBP2023-07-01 ~ 2024-06-30
-5,274 GBP2022-07-29 ~ 2023-06-30
Fixed Assets
2,876,980 GBP2024-06-30
426,980 GBP2023-06-30
Current Assets
1,097,516 GBP2024-06-30
822,245 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,974,731 GBP2024-06-30
Net Current Assets/Liabilities
-2,877,215 GBP2024-06-30
-432,154 GBP2023-06-30
Total Assets Less Current Liabilities
-235 GBP2024-06-30
-5,174 GBP2023-06-30
Net Assets/Liabilities
1,515 GBP2024-06-30
-5,174 GBP2023-06-30
Equity
1,515 GBP2024-06-30
-5,174 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-29 ~ 2023-06-30

  • DEFINED HOLDINGS LTD
    Info
    Registered number 14263630
    icon of address1007 London Road, Leigh-on-sea SS9 3JY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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