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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 4
  • 1
    Bowers, Steven John
    Born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    HERBERT SMITH LLP - 2012-10-01
    HERBERT SMITH FREEHILLS LLP - 2025-05-29
    icon of addressExchange House, Primrose Street, London, England
    Active Corporate (366 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Cox, Ian James
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Roberts, Gareth John
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 4
    Parkes, Timothy Charles
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1999-03-05
    OF - Director → CIF 0
  • 6
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2019-08-05
    OF - Director → CIF 0
  • 7
    Wilkinson, Stephen Christopher
    Solicitor born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Macaulay, Anthony Dennis
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Rothnie, Iain Andrew
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 10
    Watson, Alistair Fraser
    Partnership Secretary born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Paterson, David Scott
    Solicitor born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-08 ~ 1998-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECIS COMPANY SERVICES LIMITED

Previous name
PRECIS (1616) LIMITED - 1999-03-17
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

Related profiles found in government register
  • PRECIS COMPANY SERVICES LIMITED
    Info
    PRECIS (1616) LIMITED - 1999-03-17
    Registered number 03490316
    icon of addressLevel 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of addressExchange House, 10 Exchange Square, Primrose Street, London, EC1A 2HS
    CIF 1
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of addressLevel 1 Exchange House, Primrose Street, London, EC2A 2HS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    icon of addressErnst & Young Llp, 2 St Peters Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-01-03
    CIF 12 - Director → ME
  • 2
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-05-26
    CIF 1 - Director → ME
  • 3
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2001-10-09
    CIF 8 - Director → ME
  • 4
    CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2002-03-13
    CIF 6 - Director → ME
  • 5
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-04-26
    CIF 11 - Director → ME
  • 6
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-11
    CIF 13 - Director → ME
  • 7
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-30
    CIF 14 - Director → ME
  • 8
    icon of addressThe Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2001-05-31
    CIF 10 - Director → ME
  • 9
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-23
    CIF 3 - Director → ME
  • 10
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-23
    CIF 5 - Director → ME
  • 11
    icon of addressAshurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2000-06-09
    CIF 15 - Director → ME
  • 12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    PCP HOLDINGS PLC. - 2006-09-12
    icon of address16 Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-03-22
    CIF 7 - Director → ME
  • 13
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-04
    CIF 4 - Director → ME
  • 14
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-19
    CIF 2 - Director → ME
  • 15
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2001-07-23
    CIF 9 - Director → ME

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