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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Director born in August 1953
    Individual (371 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Francis, David Steffan
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2020-03-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 10
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    Officer
    2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 16
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127... (more)
    Floor 3, 1, St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRS REIT (LBG) BORROWER LIMITED

Period: 2018-06-01 ~ now
Company number: 11392913 11393311... (more)
Registered name
THE PRS REIT (LBG) BORROWER LIMITED - now 11393311... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • THE PRS REIT (LBG) BORROWER LIMITED
    Info
    Registered number 11392913
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE PRS REIT (LBG) BORROWER LIMITED
    S
    Registered number 11392913
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 1
  • THE PRS REIT (LBG) BORROWER LIMITED
    S
    Registered number 1139291
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2
  • THE PRS REIT (LBG) BORROWER LIMITED
    S
    Registered number 11392913
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED
    12026470
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-04-29 ~ 2023-07-07
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED
    12064750 12026449... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    SIGMA PRS INVESTMENTS (FISHMOOR PARCEL 1) LIMITED
    13522429 13522386
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SIGMA PRS INVESTMENTS (FISHMOOR PARCEL 2) LIMITED
    13522386 13522429
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED
    13490582 13496367
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED
    11892855 12169553... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED
    12169553 11892855... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED
    11673725 11676096
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-07-07
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED
    11362082 11365306
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 2023-07-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    THE PRS REIT (ACCRINGTON) LIMITED
    12936087 14231085
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    THE PRS REIT (AIRFIELDS) LIMITED
    12225418 12227845
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ 2023-07-07
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED
    12299875
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    THE PRS REIT (CABLE STREET) LIMITED
    12300415
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    THE PRS REIT (CHARLTON GARDENS) LIMITED
    14229875
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    THE PRS REIT (DRAKELOW PARK) LIMITED
    13572147
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-07-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    THE PRS REIT (EATON WORKS) LIMITED
    12299949
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2023-07-07
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    THE PRS REIT (HARLOW PHASE II) LIMITED
    12303917
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-01-25 ~ 2023-07-07
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    THE PRS REIT (HEXTHORPE PHASE 4) LIMITED
    14230128 12340826... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    THE PRS REIT (HEXTHORPE PHASE A) LIMITED
    12340014 14230128... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    THE PRS REIT (HEXTHORPE PHASE B) LIMITED
    12340826 14230128... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    THE PRS REIT (LB5) LIMITED
    12300657
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2023-07-07
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    THE PRS REIT (LBG) INVESTMENTS LLP
    OC422964 OC422966... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2018-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 23
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    THE PRS REIT (POTTERIES) LIMITED
    12279694 12281740
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ 2023-07-07
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    THE PRS REIT (REDCAR) LIMITED
    12338568
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    THE PRS REIT (STATION ROAD) LIMITED
    12279470 12281687
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ 2023-07-07
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    THE PRS REIT (SUTHERLAND SCHOOL) LIMITED
    12301839
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 28 - Ownership of shares – 75% or more → OE
  • 28
    THE PRS REIT (TOWER HILL 3) LIMITED
    12303826
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-02-24 ~ 2023-07-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    THE PRS REIT (WERRINGTON) LIMITED
    14231085 12936087
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    THE PRS REIT (WHITWORTH WAY) LIMITED
    12301879
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-03 ~ 2021-03-18
    CIF 29 - Ownership of shares – 75% or more → OE
  • 31
    THE PRS REIT (WOLVEY CAMPUS) LIMITED
    14188354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.