opendata.bot
Company number
14192023

DEFINITION GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFINITION GROUP LIMITED
Company number
14192023
Registered office
ONE, PARK ROW, LEEDS, LS1 5HN, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2022
Status
Active
Age
4 years
Previous names
DEFINITION GROUP HOLDINGS LIMITED (to 13 Nov 2023)
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Heather Mary Baker
has significant influence or control
Notified 09/07/2022
Mr Nigel Guy Howes
has significant influence or control
Notified 23/06/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Heather Mary Baker
born 07/1980 · England has significant influence or control Control ended 31/03/2024
Mr Nigel Guy Howes
born 02/1951 · England has significant influence or control Control ended 31/10/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2024 Person with significant control ceased Miss Heather Mary Baker
13/11/2023 Registered name changed DEFINITION GROUP HOLDINGS LIMITED DEFINITION GROUP LIMITED
31/10/2023 Person with significant control ceased Mr Nigel Guy Howes
09/07/2022 Person with significant control added Miss Heather Mary Baker
23/06/2022 Person with significant control added Mr Nigel Guy Howes

Documents for DEFINITION GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Definition Group Limited — LS1 5HN
Trading as Definition
Tier 2 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DEFINITION GROUP LIMITED?
According to the official registry, the company number of DEFINITION GROUP LIMITED is 14192023.
Where is DEFINITION GROUP LIMITED registered?
The registered office is ONE, PARK ROW, LEEDS, LS1 5HN, ENGLAND.
What is the SIC code of DEFINITION GROUP LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls DEFINITION GROUP LIMITED?
Miss Heather Mary Baker is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DEFINITION GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DEFINITION GROUP LIMITED (14192023)

DEFINITION GROUP LIMITED is a private limited company incorporated on 23 June 2022 and registered in the United Kingdom under company number 14192023. Its registered office is at ONE, PARK ROW, LEEDS, LS1 5HN, ENGLAND. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Heather Mary Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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