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
Active 3
  • 1
    Dankl, Christian
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Shmuel, Nadav Meir
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 3
    77-79, New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Christian Dankl
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2018-05-16 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Mr Nadav Meir Shmuel
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2018-02-12 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRECISE.TV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
346,722 GBP2023-12-31
164,102 GBP2022-12-31
Fixed Assets
346,722 GBP2023-12-31
164,102 GBP2022-12-31
Debtors
20,829 GBP2023-12-31
20,829 GBP2022-12-31
Current Assets
20,829 GBP2023-12-31
20,829 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,418 GBP2023-12-31
-29,417 GBP2022-12-31
Net Current Assets/Liabilities
-8,589 GBP2023-12-31
-8,588 GBP2022-12-31
Net Assets/Liabilities
338,133 GBP2023-12-31
155,514 GBP2022-12-31
Equity
Called up share capital
1,186 GBP2023-12-31
1,186 GBP2022-12-31
1,186 GBP2022-01-01
Share premium
20,820 GBP2023-12-31
20,820 GBP2022-12-31
20,820 GBP2022-01-01
Other miscellaneous reserve
316,127 GBP2023-12-31
133,508 GBP2022-12-31
Profit/Loss
500,000 GBP2023-01-01 ~ 2023-12-31
100,034 GBP2022-01-01 ~ 2022-12-31
Equity
338,133 GBP2023-12-31
155,514 GBP2022-12-31
22,006 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2023-01-01 ~ 2023-12-31
100,034 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-100,034 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-100,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Investments in Subsidiaries
346,722 GBP2023-12-31
164,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,820 GBP2023-12-31
20,820 GBP2022-12-31
Other Debtors
Current
9 GBP2023-12-31
9 GBP2022-12-31
Debtors
Current
20,829 GBP2023-12-31
20,829 GBP2022-12-31
Amounts owed to group undertakings
Current
29,418 GBP2023-12-31
29,417 GBP2022-12-31
Creditors
Current
29,418 GBP2023-12-31
29,417 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,185,760 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PRECISE.TV HOLDINGS LIMITED
    Info
    Registered number 11198909
    The Harley Building, 77-79 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2018-02-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PRECISE.TV HOLDING LIMITED
    S
    Registered number 11198909
    The Harley Building, 77-79 New Cavendish Street, London, United Kingdom, W1W 6XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PRECISE.TV HOLDINGS LIMITED
    S
    Registered number 11198909
    Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Harley Building, 77-79 New Cavendish Street, London
    Active Corporate (3 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    45,089 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.