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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 19
  • 1
    Fuller, Sarah Jane
    Born in July 1986
    Individual (73 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Huxtable, Christopher John
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2012-02-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 5
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2012-02-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Gill, Christopher Paul
    Director born in December 1957
    Individual (135 offsprings)
    Officer
    2012-02-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Bond, Iain Douglas
    Director born in July 1964
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 11
    Mchardy, Nicholas Peter
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 13
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Katsaros, Andreas
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2012-02-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    BELASKO CORPORATE UK LIMITED
    13292720 13292739
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    PRECISE RETAIL GP 1 LIMITED
    - now 07962147
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06 07962147 08008412... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-26 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PRECISE RETAIL NOMINEE 1 LIMITED

Period: 2021-09-06 ~ now
Company number: 07962226
Registered names
PRECISE RETAIL NOMINEE 1 LIMITED - now 07962299
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06 08008385... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • PRECISE RETAIL NOMINEE 1 LIMITED
    Info
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Registered number 07962226
    Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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