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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 16
  • 1
    Perfect, Thomas Jake
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 2
    Gill, Gagandeep Singh
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Bhalla, Justin
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Hooper, Simon John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Patel, Jay
    Individual (9 offsprings)
    Officer
    2016-02-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Pennington, James Read
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    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
    Sim, Robert David Craig
    Surveyor born in March 1966
    Individual (37 offsprings)
    Officer
    2015-12-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    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, 177 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    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, 1080 offsprings)
    Officer
    2015-08-11 ~ 2015-12-21
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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, 830 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
ENSCO 493 LIMITED - 2015-12-21 07816019... (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
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.