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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
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (194 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    Officer
    2019-10-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Francis, David Steffan
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 10
    Smith, Stephen Paul
    Director born in August 1953
    Individual (408 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2020-03-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    Scott, Michael Whitecross
    Born in July 1973
    Individual (334 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 17
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Mcgill, Michael Scott
    Born in February 1968
    Individual (461 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (210 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 21
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 11385650... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE PRS REIT (SW II) BORROWER LIMITED

Period: 2019-06-13 ~ now
Company number: 12049318 11393311... (more)
Registered name
THE PRS REIT (SW II) 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 (SW II) BORROWER LIMITED
    Info
    Registered number 12049318
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • THE PRS REIT (SW II) BORROWER LIMITED
    S
    Registered number 12049318
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 1
  • THE PRS REIT (SW II) BORROWER LIMITED
    S
    Registered number 12049
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2
  • THE PRS REIT (SW II) BORROWER LIMITED
    S
    Registered number 12049318
    Floor 3 / 1, St. Ann Street, Manchester, United Kingdom, M2 7LR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
    11934752 11939076
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ 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
  • 2
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED
    11721278 11723358
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ 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
  • 3
    SIGMA PRS INVESTMENTS (LEA HALL) LIMITED
    11723562 11521411... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    11521411 11523248... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    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
  • 5
    SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
    12323666
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THE PRS REIT (BEEHIVE) LIMITED
    12299354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2021-08-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PRS REIT (BRICKKILN PLACE) LIMITED
    12342184
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    2021-08-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    THE PRS REIT (DURHAM STREET) LIMITED
    12299887 12301230... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    THE PRS REIT (EAST HILL) LIMITED
    12299857
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    THE PRS REIT (ENTWISTLE ROAD) LIMITED
    - now 12300010
    THE PRS REIT (ENTWHISTLE ROAD) LIMITED - 2019-11-14
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    THE PRS REIT (HEATHFIELD LANE) LIMITED
    12300254
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    THE PRS REIT (HILTON PARK) LIMITED
    12300173
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    THE PRS REIT (HOLYOAKE) LIMITED
    12882087
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    THE PRS REIT (MANOR BOOT) LIMITED
    12300405
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-07-29 ~ now
    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
  • 17
    THE PRS REIT (NEWHAVEN) LIMITED
    12301039
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    THE PRS REIT (NORWICH STREET) LIMITED
    12301118 12301230... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    THE PRS REIT (QVS) LIMITED
    12303609
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    THE PRS REIT (REGINALD ROAD) LIMITED
    12301641
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    THE PRS REIT (RIVERSIDE COLLEGE) LIMITED
    12301225
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    THE PRS REIT (ROCH STREET) LIMITED
    12301230 12301118... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    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
    2021-08-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    THE PRS REIT (SW II) INVESTMENTS LLP
    OC427782 OC422966... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    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
    2021-03-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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