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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 17
  • 1
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-28 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2019-11-07 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2019-11-07 ~ 2022-11-17
    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
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    Officer
    2019-11-07 ~ 2022-06-10
    OF - Director → CIF 0
  • 8
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-11-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    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
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-11-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2019-11-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 15
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-11-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED - 2017-04-25
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (26 parents, 75 offsprings)
    Person with significant control
    2019-11-07 ~ 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
  • 17
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED

Period: 2019-11-07 ~ now
Company number: 12302557
Registered name
THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
100 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED
    Info
    Registered number 12302557
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THE PRS REIT MEMBERCO II LIMITED
    S
    Registered number 12302557
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 1
  • THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED
    S
    Registered number 12302557
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE PRS REIT INVESTMENTS II LLP
    OC429585 OC418251... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE PRS REIT MEMBERCO II LIMITED
    12298381 10854481... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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