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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
    Whittingham, James Ronald
    Born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Sarah Jane
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Li, Jacqueline Bin
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Huxtable, Christopher John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    icon of calendar 2020-09-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Katsaros, Andreas
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 7
    Ayerbe, Timothy John
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 9
    Bond, Iain Douglas
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    PE - Secretary → CIF 0
  • 12
    icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-26 ~ 2025-09-30
    PE - Director → CIF 0
  • 13
    icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-26 ~ 2025-09-30
    PE - Director → CIF 0
  • 14
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TCVC OFFSHORE LLP - 2022-10-06
    icon of address5th Floor, 105, Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address2nd Floor Windsor House, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PRECISE RETAIL GP 1 LIMITED

Previous name
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRECISE RETAIL GP 1 LIMITED
    Info
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Registered number 07962147
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PRECISE RETAIL GP 1 LIMITED
    S
    Registered number 07962147
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • INFRARED UK RETAIL GENERAL PARTNER LIMITED
    S
    Registered number 07962147
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    icon of addressBelvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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