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 9
  • 1
    Coulson, Pippa Margaret
    Director born in December 1974
    Individual (106 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Reay, Graeme Douglas
    Director born in March 1966
    Individual (245 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ramsey, Katy Louise
    Director born in August 1978
    Individual (245 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Jason George
    Director born in September 1972
    Individual (236 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Michael Whitecross
    Director born in July 1973
    Individual (310 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Sumner, Robert Matthew
    Director born in May 1970
    Individual (107 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Floor 3, 1, St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 192 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Francis, David Steffan
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Townson, Matthew John
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (51 offsprings)
    Officer
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

THE PRS REIT (LBG) BORROWER LIMITED

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
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE PRS REIT (LBG) BORROWER LIMITED
    S
    Registered number 11392913
    Floor 3 1, St Ann Street, Manchester, England, M2 7LR
    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
Active 13
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-19 ~ 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
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2023-09-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2023-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Floor 3 1 St Ann Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2018-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-06-11 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-31 ~ 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
Ceased 14
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-29 ~ 2023-07-07
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-07-07
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 2023-07-07
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ 2023-07-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2023-07-07
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2021-01-25 ~ 2023-07-07
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2023-07-07
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ 2023-07-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2022-08-12 ~ 2023-07-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2021-08-18
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-24 ~ 2023-07-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2021-03-18
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.