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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 13
  • 1
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual (15 offsprings)
    Officer
    2013-04-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Finance Director born in June 1965
    Individual (46 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (46 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-03-18 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-03-18 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2013-04-16 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (20 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Stephen John
    Individual (24 offsprings)
    Officer
    2013-04-16 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 10
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 11
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-03-18 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 13
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Period: 2013-04-18 ~ 2025-08-19
Company number: 08448224
Registered names
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - Dissolved 07163728... (more)
NETTLEGROVE LIMITED - 2013-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    Info
    NETTLEGROVE LIMITED - 2013-04-18
    Registered number 08448224
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 and dissolved on 2025-08-19 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    S
    Registered number 08448224
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Registrar Of Companies, Uk Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRAMERICA REAL ESTATE CAPITAL IV (RESERVE) S.A.R.L.
    OE020838
    16 Rue Eugene Ruppert, L-2453, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-17 ~ 2024-01-16
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.