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 2
  • 1
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (39 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRECISE MEDIA ACQUISITIONS LIMITED - now
    EVER KITE LIMITED - 2006-12-11
    1 Broadgate, Broadgate, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Prime, Anthony Robert
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Low, Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2017-01-27
    OF - Director → CIF 0
    Low, Peter
    Director
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-06
    OF - Secretary → CIF 0
    Low, Peter
    Individual (1 offspring)
    2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 3
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (52 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Haworth, John Roger
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 6
    Holroyd, Martin
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Fawcus, Kier Murray
    Director born in February 1971
    Individual
    Officer
    2006-12-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual
    Officer
    2006-12-11 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    Lacey, Stephen
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-23 ~ 2006-12-11
    PE - Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-23 ~ 2006-12-11
    PE - Director → CIF 0
  • 12
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2015-01-12 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECISE MEDIA ACQUISITIONS LIMITED

Previous name
EVER KITE LIMITED - 2006-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRECISE MEDIA ACQUISITIONS LIMITED
    Info
    EVER KITE LIMITED - 2006-12-11
    Registered number 06008146
    6 More London Place, Tooley Street, London SE1 2QY
    Private Limited Company incorporated on 2006-11-23 and dissolved on 2022-03-29 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • PRECISE MEDIA ACQUISITION LIMITED
    S
    Registered number 6008146
    1, Broadgate, London, England, EC2M 2QS
    Limited Company in Companies House, England
    CIF 1
  • PRECISE MEDIA ACQUISITIONS LIMITED
    S
    Registered number missing
    1, Broadgate, London, England, EC2M 2QS
    Private Limited Company
    CIF 2
  • PRECISE MEDIA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    1, Broadgate, London, England, EC2M 2QS
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Broadgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MONDEM LIMITED - 2004-05-14
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    EVER KITE LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.