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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
Active 5
  • 1
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Andrew Michael
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Urwin, Christopher James
    Research Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    SOMER RENTS LIMITED - now
    SOMER RENTS LIMITED - 2009-09-23
    icon of addressEchq, 34, York Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 9
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    PE - Director → CIF 0
  • 10
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 11
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressJames Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 13 LIMITED

Previous name
PGL (104) LIMITED - 2014-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
257,282 GBP2021-01-01 ~ 2021-12-31
307,366 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-29,320 GBP2021-01-01 ~ 2021-12-31
-22,318 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
320,962 GBP2021-01-01 ~ 2021-12-31
187,048 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-372,586 GBP2021-01-01 ~ 2021-12-31
-372,586 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,624 GBP2021-01-01 ~ 2021-12-31
-185,538 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-268,747 GBP2021-01-01 ~ 2021-12-31
-154,191 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-268,747 GBP2021-01-01 ~ 2021-12-31
-154,191 GBP2020-01-01 ~ 2020-12-31
Investment Property
9,846,000 GBP2021-12-31
9,753,000 GBP2020-12-31
Debtors
1,582,271 GBP2021-12-31
1,669,731 GBP2020-12-31
Creditors
Current
-6,417,756 GBP2021-12-31
-6,352,750 GBP2020-12-31
Total Assets Less Current Liabilities
5,010,515 GBP2021-12-31
5,069,981 GBP2020-12-31
Net Assets/Liabilities
4,212,134 GBP2021-12-31
4,480,881 GBP2020-12-31
Equity
Called up share capital
2,069,922 GBP2021-12-31
2,069,922 GBP2020-12-31
Retained earnings (accumulated losses)
2,142,212 GBP2021-12-31
2,410,959 GBP2020-12-31
Equity
4,212,134 GBP2021-12-31
4,480,881 GBP2020-12-31
Called up share capital, Restated amount
2,069,922 GBP2019-12-31
Restated amount
2,565,150 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-268,747 GBP2021-01-01 ~ 2021-12-31
-154,191 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,888 GBP2021-01-01 ~ 2021-12-31
11,370 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,250 GBP2021-01-01 ~ 2021-12-31
-18,619 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
9,846,000 GBP2021-12-31
9,753,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
374 GBP2021-12-31
1,289 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,579,839 GBP2021-12-31
1,667,625 GBP2020-12-31
Prepayments/Accrued Income
Current
2,058 GBP2021-12-31
817 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,582,271 GBP2021-12-31
Current, Amounts falling due within one year
1,669,731 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
133,361 GBP2021-12-31
128,301 GBP2020-12-31
Equity
Called up share capital
2,069,922 GBP2021-12-31
2,069,922 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,384 GBP2021-12-31
305,257 GBP2020-12-31
Between two and five year
1,225,535 GBP2021-12-31
1,221,028 GBP2020-12-31
More than five year
26,614,980 GBP2021-12-31
26,780,535 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,146,899 GBP2021-12-31
28,306,820 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 13 LIMITED
    Info
    PGL (104) LIMITED - 2014-05-21
    Registered number 07462673
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.