PRECIS NOMINEES LIMITED

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
Bowers, Steven John
Born in June 1973
Individual (12 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
2
Wilson, Clare Alice
Born in May 1965
Individual (40 offsprings)
Officer
1998-03-02 ~ now
OF - Director → CIF 0
Wilson, Clare Alice
Solicitor
Individual (40 offsprings)
Officer
1996-04-30 ~ now
OF - Secretary → CIF 0
3
HERBERT SMITH FREEHILLS KRAMER LLP
- now
HERBERT SMITH LLP - 2012-10-01
HERBERT SMITH FREEHILLS LLP - 2025-05-29
Exchange House, Primrose Street, London, England
Active Corporate (366 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Cox, Ian James
Solicitor born in October 1963
Individual (2 offsprings)
Officer
2023-05-01 ~ 2024-10-31
OF - Director → CIF 0
2
Congreve, Andrew Christopher
Solicitor born in May 1931
Individual
Officer
~ 1992-07-01
OF - Director → CIF 0
3
Roberts, Gareth John
Solicitor born in September 1959
Individual (4 offsprings)
Officer
1994-05-27 ~ 2023-04-30
OF - Director → CIF 0
4
Preece, Andrew Douglas
Solicitor born in September 1944
Individual (1 offspring)
Officer
~ 1998-03-02
OF - Director → CIF 0
5
Parkes, Timothy Charles
Solicitor born in August 1954
Individual
Officer
1998-03-02 ~ 2001-11-30
OF - Director → CIF 0
6
Clough, Adrian John
Solicitor born in April 1963
Individual (2 offsprings)
Officer
1998-03-02 ~ 2019-08-05
OF - Director → CIF 0
7
Neal, Leon
Individual
Officer
~ 1996-04-30
OF - Nominee Secretary → CIF 0
8
Wilkinson, Stephen Christopher
Solicitor born in September 1964
Individual (7 offsprings)
Officer
1998-03-02 ~ 2023-01-23
OF - Director → CIF 0
9
Bond, Richard Douglas
Solicitor born in July 1946
Individual (2 offsprings)
Officer
~ 1998-03-02
OF - Director → CIF 0
10
Foster, David Charles Geoffrey
Solicitor born in September 1959
Individual (25 offsprings)
Officer
1994-05-27 ~ 1995-10-12
OF - Director → CIF 0
11
Phillips, Thomas Bernard Hudson
Solicitor born in August 1938
Individual
Officer
~ 1996-02-29
OF - Director → CIF 0
12
Macaulay, Anthony Dennis
Solicitor born in November 1948
Individual
Officer
1994-05-27 ~ 1998-03-02
OF - Director → CIF 0
1999-05-26 ~ 2009-04-30
OF - Director → CIF 0
13
Rothnie, Iain Andrew
Solicitor born in November 1955
Individual (2 offsprings)
Officer
2001-11-30 ~ 2010-02-22
OF - Director → CIF 0
14
Rowson, John Anthony
Solicitor born in May 1930
Individual
Officer
~ 1993-04-30
OF - Director → CIF 0
15
Watson, Alistair Fraser
Partnership Secretary born in December 1950
Individual (5 offsprings)
Officer
1998-05-11 ~ 2017-04-30
OF - Director → CIF 0
16
King, Patrick Thomas Colum
Solicitor born in May 1938
Individual
Officer
~ 1994-04-30
OF - Director → CIF 0
17
Paterson, David Scott
Solicitor born in March 1964
Individual (10 offsprings)
Officer
1998-03-02 ~ 2017-09-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-03-31

2 GBP2017-03-31

Net Assets/Liabilities

2 GBP2018-03-31

2 GBP2017-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-04-01 ~ 2018-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-04-01 ~ 2018-03-31

Equity

2 GBP2018-03-31

2 GBP2017-03-31

PRECIS NOMINEES LIMITED
Info
Registered number 00651895
Level 1 Exchange House, Primrose Street, London EC2A 2EG
PRIVATE LIMITED COMPANY incorporated on 1960-03-08 (65 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.