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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 MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    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 - 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

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED

Period: 2014-01-02 ~ 2024-12-03
Company number: 08732334 03852763
Registered names
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - Dissolved 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 status of the company number 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 14
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 7 - Director → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 11 - 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)
    Officer
    2004-03-12 ~ 2004-04-28
    CIF 2 - Director → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2003-09-15 ~ 2012-11-29
    CIF 8 - Director → ME
  • 5
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 10 - Director → ME
  • 6
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 3 - 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 4 - Director → ME
  • 8
    LEGALFUTURE LIMITED
    03635545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-06-23 ~ 2012-11-29
    CIF 14 - Director → ME
  • 9
    MSC FREEHOLDS LIMITED
    - now 03875976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    AVALON CARE HOMES LIMITED - 2007-09-26
    FRESHNAME NO.267 LIMITED - 2000-03-22
    Laurence Pountney Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 1 - Director → ME
  • 10
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 13 - Director → ME
  • 11
    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 5 - Director → ME
  • 12
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 6 - Director → ME
  • 13
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 12 - Director → ME
  • 14
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2003-09-15 ~ 2012-11-29
    CIF 9 - Director → ME

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