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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 4
  • 1
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2013-10-15 ~ 2014-10-25
    OF - Director → CIF 0
  • 3
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED

Linked company numbers found in government register: 08732334, 03852763
Previous name
M&G REAL ESTATE LIMITED - 2014-01-02 03852763
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    Info
    M&G REAL ESTATE LIMITED - 2014-01-02
    Registered number 08732334
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 and dissolved on 2024-12-03 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09 04829505, 05242151, 04274181... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 6 - Director → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 10 - Director → ME
  • 3
    CANADA PROPERTY HOLDINGS LIMITED - now
    GREAT WESTERN ARCADE 1 LIMITED
    - 2004-05-18 04415746 04415753
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-03-12 ~ 2004-04-28
    CIF 1 - Director → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21 SC222231, 08231963, 04967967... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2003-09-15 ~ 2012-11-29
    CIF 7 - Director → ME
  • 5
    CITY TOWER LIMITED
    - now 01824826
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 9 - Director → ME
  • 6
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 2 - Director → ME
  • 7
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2003-09-15 ~ 2011-11-18
    CIF 3 - Director → ME
  • 8
    LEGALFUTURE LIMITED
    03635545
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-06-23 ~ 2012-11-29
    CIF 13 - Director → ME
  • 9
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 12 - Director → ME
  • 10
    PELHAM COURT (CRAWLEY) LIMITED
    - now 02386114
    DALYAN LIMITED - 1989-07-14
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ 2004-06-24
    CIF 4 - Director → ME
  • 11
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 5 - Director → ME
  • 12
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 11 - Director → ME
  • 13
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28 SC222231, 08231963, 04967967... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2003-09-15 ~ 2012-11-29
    CIF 8 - Director → ME

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