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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 18
  • 1
    Patel, Jay
    Individual (9 offsprings)
    Officer
    2016-02-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Perfect, Thomas Jake
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Hooper, Simon John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Pennington, James Read
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Gill, Gagandeep Singh
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (157 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Dominic Dumville
    Individual (93 offsprings)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Black, Hugo Marcus Vernon
    Farmer/ Chartered Accountant born in June 1979
    Individual (50 offsprings)
    Officer
    2015-12-21 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Oram, Jason Christian
    Chartered Surveyor born in December 1974
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2022-10-20
    OF - Director → CIF 0
  • 11
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Bhalla, Justin
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 13
    Sim, Robert David Craig
    Surveyor born in March 1966
    Individual (38 offsprings)
    Officer
    2015-12-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 1 Lumley Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-06-06 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 15
    EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC306177
    15, Sloane Square, London, United Kingdom
    Active Corporate (21 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 17
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    Floor 6, 125 London Wall, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRA 1 LIMITED

Period: 2015-12-21 ~ now
Company number: 09728137
Registered names
PRA 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Declaration of solvency sworn on 2025-09-24
ENSCO 493 LIMITED - 2015-12-21 SC506699... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
547,967 GBP2023-12-31
531,928 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-16,434 GBP2022-12-31
Net Current Assets/Liabilities
547,967 GBP2023-12-31
515,494 GBP2022-12-31
Total Assets Less Current Liabilities
547,967 GBP2023-12-31
515,494 GBP2022-12-31
Net Assets/Liabilities
547,967 GBP2023-12-31
515,494 GBP2022-12-31
Equity
547,967 GBP2023-12-31
515,494 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PRA 1 LIMITED
    Info
    ENSCO 493 LIMITED - 2015-12-21
    Registered number 09728137
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.