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
3
- 1
Randall, Robert John Hugo
Born in June 1960Individual (152 offsprings)Officer2013-02-11 ~ nowOF - Director → CIF 0Mr Robert John Hugo Randall
Born in June 1960Individual (152 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Friend, Douglas Michael
Born in March 1980Individual (104 offsprings)Officer2016-03-09 ~ nowOF - Director → CIF 0Mr Douglas Michael Friend
Born in March 1980Individual (104 offsprings)Person with significant control2018-02-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PRESCIENT CAPITAL LIMITED
Period: 2013-02-11 ~ now
Company number: 08396630
Registered name
PRESCIENT CAPITAL LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
82,246 GBP2024-09-30
76,954 GBP2023-09-30
Debtors
339,871 GBP2024-09-30
270,005 GBP2023-09-30
Cash at bank and in hand
31,856 GBP2024-09-30
16,772 GBP2023-09-30
Current Assets
371,727 GBP2024-09-30
286,777 GBP2023-09-30
Creditors
Current
15,960 GBP2024-09-30
15,959 GBP2023-09-30
Net Current Assets/Liabilities
355,767 GBP2024-09-30
270,818 GBP2023-09-30
Total Assets Less Current Liabilities
438,013 GBP2024-09-30
347,772 GBP2023-09-30
Creditors
Non-current
625,880 GBP2024-09-30
341,081 GBP2023-09-30
Equity
Called up share capital
117 GBP2024-09-30
117 GBP2023-09-30
Retained earnings (accumulated losses)
-187,984 GBP2024-09-30
6,574 GBP2023-09-30
Equity
-187,867 GBP2024-09-30
6,691 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
5,600 GBP2024-09-30
308 GBP2023-09-30
Investments in group undertakings and participating interests
82,246 GBP2024-09-30
76,954 GBP2023-09-30
76,954 GBP2022-09-30
Investments in Group Undertakings
Additions to investments
5,294 GBP2024-09-30
Investments in Group Undertakings
5,600 GBP2024-09-30
308 GBP2023-09-30
Other Debtors
Current
4 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
39,332 GBP2024-09-30
Amounts falling due within one year, Current
48,203 GBP2023-09-30
Non-current
300,539 GBP2024-09-30
221,802 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
15,960 GBP2024-09-30
15,959 GBP2023-09-30
Other Creditors
Non-current
625,880 GBP2024-09-30
341,081 GBP2023-09-30
Related profiles found in government register
- Registered number 08396630
PRESCIENT CAPITAL LIMITED
Info15 Carr Lane, Slaithwaite, Huddersfield HD7 5ANPRIVATE LIMITED COMPANY incorporated on 2013-02-11 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 PRESCIENT CAPITAL LIMITED
SRegistered number missing6th Floor, 9 Argyll Street, London, United Kingdom, W1F 7TGLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
OCEANUS SQG LIMITED
109656146th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-09-15 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2Office 309 Wizu, The Leeming Building, Ludgate Hill, LeedsDissolved Corporate (3 parents)Person with significant control2019-06-03 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-11 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 4Office 309 Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-26 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 515 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2019-10-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 6Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-14 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors → OE
- 715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-04-16 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 8Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-18 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-06-04 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 1015 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-09 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 1115 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-29 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 1215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-14 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1315 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-26 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 1415 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-23 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 1515 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-12-01 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 1615 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-09 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 1715 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-08-09 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 1815 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2024-04-15 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1915 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2024-05-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2015 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2024-07-19 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 216th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-20 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2215 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2315 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2415 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2025-09-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 25Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-17 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 26Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 27Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-14 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 28Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 29Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 30Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-11 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.