logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Fuller, Sarah Jane
    Born in July 1986
    Individual (73 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Li, Jacqueline Bin
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Huxtable, Christopher John
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2012-02-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 6
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Ayerbe, Timothy John
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2012-02-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Gill, Christopher Paul
    Director born in December 1957
    Individual (135 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Bond, Iain Douglas
    Director born in July 1964
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 15
    BELASKO CORPORATE UK LIMITED
    13292720 13292739
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2021-08-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    VELD OFFSHORE LLP
    - now
    TCVC OFFSHORE LLP - 2022-10-06 OC442980
    5th Floor, 105, Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-23 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 19
    BELASKO CORPORATE 2 UK LIMITED
    13292739 13292720
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2021-08-26 ~ 2021-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRECISE RETAIL GP 1 LIMITED

Period: 2021-09-06 ~ now
Company number: 07962147
Registered names
PRECISE RETAIL GP 1 LIMITED - now
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
    Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 1 month). 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
    Belvedere 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
    Level 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 2
  • 1
    PRECISE RETAIL NOMINEE 1 LIMITED
    - now 07962226 07962299
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008385... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRECISE RETAIL NOMINEE 2 LIMITED
    - now 07962299 07962226
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008385... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2021-08-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.