logo
explain how to read the page

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 6
  • 1
    Fresson, Mark Gerald
    Finance Director born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 4
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 6
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of addressGrand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 8
  • 1
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 4
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-03-18 ~ 2013-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Previous name
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
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (12 years 9 months). The company status is Liquidation.
    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
    icon of addressGrand 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Rue Eugene Ruppert, L-2453, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-02-17 ~ 2024-01-16
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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