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 4
  • 1
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Travis, Simon Charles
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Chen, Charis Sook Mae
    Individual
    Officer
    1998-06-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2002-11-18 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2008-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Wilson, Clare Alice
    Born in May 1965
    Individual (38 offsprings)
    Officer
    1996-09-25 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 10
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Mohd Salleh, Rijaluddin
    Chief Operating Officer born in March 1960
    Individual
    Officer
    1998-04-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Bidin, Ibrahim
    Managing Director born in March 1959
    Individual
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    How, Wei Thing
    General Manager born in December 1956
    Individual
    Officer
    1997-04-04 ~ 1998-08-24
    OF - Director → CIF 0
  • 15
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2002-11-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    Azman, Firdaus Shafii, Dr
    Engineer born in August 1953
    Individual
    Officer
    1996-12-06 ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Berry, Dayan Wazir
    Managing Director born in September 1947
    Individual
    Officer
    1998-04-24 ~ 1998-08-17
    OF - Director → CIF 0
  • 20
    Dillon, John Edward Michael
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 21
    Yusli, Mohamed Yusoff
    Managing Director born in February 1959
    Individual
    Officer
    1998-06-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 24
    Bin Salleh, Baharin
    Company Director born in May 1953
    Individual
    Officer
    1996-12-06 ~ 1997-04-04
    OF - Director → CIF 0
  • 25
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-25 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 28
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-15 ~ 2000-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1474) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10,281,000 GBP2023-12-31
10,281,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-337,000 GBP2023-12-31
-337,000 GBP2022-12-31
Net Current Assets/Liabilities
-337,000 GBP2023-12-31
-337,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,944,000 GBP2023-12-31
9,944,000 GBP2022-12-31
Net Assets/Liabilities
9,944,000 GBP2023-12-31
9,944,000 GBP2022-12-31
Equity
9,944,000 GBP2023-12-31
9,944,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PRECIS (1474) LIMITED
    Info
    Registered number 03254832
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 1996-09-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PRECIS (1474) LIMITED
    S
    Registered number 3254832
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.