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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 15
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1999-07-09 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Gilbert, David Hugh
    Born in January 1964
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Archbold, Helen Grace
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2001-04-18 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Charles Higgins
    Born in October 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 5
    Ramage, Simon Lewis
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    King, David William
    Born in February 1962
    Individual (27 offsprings)
    Officer
    2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Bothamley, Ian
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1999-07-09 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 11
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-10-24 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 13
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRUDENCE LIMITED

Period: 1999-07-09 ~ now
Company number: 03804350
Registered name
PRUDENCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • PRUDENCE LIMITED
    Info
    Registered number 03804350
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.