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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 7
  • 1
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 2
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2006-11-28 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David George Green
    Born in August 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Owens, Jennifer Anne
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard
    Director born in December 1974
    Individual (112 offsprings)
    Officer
    2017-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2006-11-28 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 6
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    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
parent relation
Company in focus

PRUDENTIAL MORTGAGES LIMITED

Period: 2006-12-12 ~ 2021-09-14
Company number: 06012115
Registered names
PRUDENTIAL MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PRUDENTIAL MORTGAGES LIMITED
    Info
    GS THIRTY EIGHT LIMITED - 2006-12-12
    Registered number 06012115
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2021-09-14 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.