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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 2
  • 1
    Lyons, Shaun Maximilian
    Born in September 1984
    Individual (21 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Mr Shaun Maximilian Lyons
    Born in September 1984
    Individual (21 offsprings)
    Person with significant control
    2024-05-25 ~ 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 - 75% or moreCIF 0
  • 2
    AUGEOLI LTD
    15189849
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFINE LAND LTD

Period: 2024-06-27 ~ now
Company number: 15742098
Registered names
DEFINE LAND LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-10-31
Debtors
Current
77,453 GBP2025-10-31
Cash at bank and in hand
12,754 GBP2025-10-31
Current Assets
90,207 GBP2025-10-31
Net Assets/Liabilities
37,697 GBP2025-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,691 GBP2025-10-31
Other Debtors
Current, Amounts falling due within one year
202 GBP2025-10-31
Debtors
Current, Amounts falling due within one year
77,453 GBP2025-10-31
Number of Shares Issued (Fully Paid)
200 shares2025-10-31
Nominal value of allotted share capital
200 GBP2024-06-01 ~ 2025-10-31

  • DEFINE LAND LTD
    Info
    AUGEOLI ASSET MANAGEMENT LTD - 2024-06-27
    Registered number 15742098
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2024-05-25 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.