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 22
  • 1
    Daniels, Tim
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Rose, Stephanie Ann
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Clayton, Jane Margaret
    Associate Director born in October 1965
    Individual (70 offsprings)
    Officer
    2016-11-30 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Weithley, Simon
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2023-01-05 ~ 2024-10-12
    OF - Director → CIF 0
  • 5
    Hutchinson, Andrew James
    Ceo born in December 1968
    Individual (18 offsprings)
    Officer
    2024-10-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Turner, William Paul
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2018-10-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Maletroit, Philip Barry Benest
    Born in July 1979
    Individual (35 offsprings)
    Officer
    2020-01-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Stevenson, Thomas
    Assistant Manager born in May 1989
    Individual (83 offsprings)
    Officer
    2018-09-13 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Lyon, Paul John
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Le Fondre, Benjamin Trevor, Mr.
    Client Director born in September 1983
    Individual (36 offsprings)
    Officer
    2020-01-31 ~ 2024-10-12
    OF - Director → CIF 0
  • 11
    Figueroa, Ronaldo
    Client Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-10-12
    OF - Director → CIF 0
  • 12
    Burgess, Matthew William
    Born in April 1985
    Individual (26 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Barratt, Jon
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Benec'h, Hollie Ann Spears
    Manager born in January 1985
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-10-12
    OF - Director → CIF 0
  • 16
    Buckley, Thomas Edward, Mr.
    Senior Manager born in February 1988
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ 2024-10-12
    OF - Director → CIF 0
  • 17
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2023-12-31 ~ 2024-10-12
    OF - Director → CIF 0
  • 18
    Hoskinson, Julia Helen
    Chartered Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Stammers, Jane Alison
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    89, Nesus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    CITRA LIVING INVESTMENTS LIMITED
    15841887
    X+why 100 Embankment, Cathedral Approach, Salford, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2024-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    44, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (263 offsprings)
    Officer
    2015-11-11 ~ 2016-11-30
    OF - Secretary → CIF 0
    2016-11-30 ~ 2024-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UK PRS MEMBER LIMITED

Period: 2015-11-11 ~ now
Company number: 09866590
Registered name
UK PRS MEMBER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,422 GBP2019-12-31
2,596 GBP2018-12-31
Current Assets
422 GBP2019-12-31
528 GBP2018-12-31
Net Current Assets/Liabilities
422 GBP2019-12-31
528 GBP2018-12-31
Total Assets Less Current Liabilities
5,844 GBP2019-12-31
3,124 GBP2018-12-31
Net Assets/Liabilities
-14,502 GBP2019-12-31
-4,928 GBP2018-12-31
Equity
-14,502 GBP2019-12-31
-4,928 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • UK PRS MEMBER LIMITED
    Info
    Registered number 09866590
    X+why 100 Embankment Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • UK PRS MEMBER LIMITED
    S
    Registered number 09866590
    X+why 100 Embankment, Cathedral Approach, Salford, United Kingdom, M3 7FB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK PRS LETTINGS I LLP
    OC403259
    X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.