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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 19
  • 1
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2020-03-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2019-11-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-11-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2019-11-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 11
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-11-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    Officer
    2019-11-06 ~ 2022-06-10
    OF - Director → CIF 0
  • 14
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-11-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 15
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2019-11-06 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 17
    THE PRS REIT (BLUEBIRD) BORROWER LIMITED - now
    THE PRS REIT (BARCLAYS) BORROWER LIMITED
    - 2023-07-25 12599502
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (17 parents, 26 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650, 12046818
    MM&S (5958) LIMITED - 2017-04-25 SC222231, 08231963, 04967967... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (26 parents, 75 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRS REIT (HEATHFIELD LANE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE PRS REIT (HEATHFIELD LANE) LIMITED
    Info
    Registered number 12300254
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.