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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 3
  • 1
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Forbes, Derek James
    Finance Director born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-10-25
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED

Previous name
M&G REAL ESTATE LIMITED - 2014-01-02
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
    icon of address10 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
    icon of addressLaurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 4 - Director → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 10 - Director → ME
  • 3
    JADEHOLD LIMITED - 1984-08-16
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 9 - Director → ME
  • 4
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    CIF 1 - Director → ME
  • 5
    EDGEHOLD LIMITED - 1994-09-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 12 - Director → ME
  • 6
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 3 - Director → ME
  • 7
    HAPHOLD LIMITED - 1994-11-23
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 11 - Director → ME
Ceased 6
  • 1
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-03-12 ~ 2004-04-28
    CIF 2 - Director → ME
  • 2
    MM&S (2108) LIMITED - 1992-08-21
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2012-11-29
    CIF 7 - Director → ME
  • 3
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-11-18
    CIF 6 - Director → ME
  • 4
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2012-11-29
    CIF 13 - Director → ME
  • 5
    DALYAN LIMITED - 1989-07-14
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-24
    CIF 5 - Director → ME
  • 6
    M M & S (2144) LIMITED - 1993-06-28
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2012-11-29
    CIF 8 - Director → ME

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