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
5
- 1
Day, Heather Carol
Born in March 1975Individual (29 offsprings)Officer2020-12-03 ~ 2025-09-30OF - Director → CIF 0Heather Carol Day
Born in March 1975Individual (29 offsprings)Person with significant control2020-12-03 ~ 2025-09-30PE - Has significant influence or control → CIF 0 - 2
Morrison, Rory Fraser
Born in November 1970Individual (23 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 3
Stanford, Paul Andrew
Born in March 1967Individual (40 offsprings)Officer2020-12-03 ~ 2023-05-25OF - Director → CIF 0Mr Paul Andrew Stanford
Born in March 1967Individual (40 offsprings)Person with significant control2020-12-03 ~ 2023-05-25PE - Has significant influence or control → CIF 0 - 4
Kingsbury, Oscar Thomas Gore
Born in March 1984Individual (10 offsprings)Officer2023-05-25 ~ nowOF - Director → CIF 0Mr Oscar Thomas Gore Kingsbury
Born in March 1984Individual (10 offsprings)Person with significant control2023-05-25 ~ nowPE - Has significant influence or control → CIF 0 - 5PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07Grand Buildings 1-3, Strand, London, EnglandActive Corporate (23 parents, 8 offsprings)Person with significant control2020-12-03 ~ 2021-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
Period: 2020-12-03 ~ now
Company number: 13058775
Registered name
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD - now 13058759... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,519 GBP2023-12-31
-7,047 GBP2022-12-31
Net Assets/Liabilities
-19,518 GBP2023-12-31
-7,046 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-19,519 GBP2023-12-31
-7,047 GBP2022-12-31
Equity
-19,518 GBP2023-12-31
-7,046 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 13058775
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
InfoGrand Buildings 1-3 Strand, London WC2N 5HRPRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
SRegistered number 13058775Grand Buildings, 1-3 Strand, London, England, England, WC2N 5HRCIF 1PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
SRegistered number 13058775Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HRCIF 2 CIF 3
Offspring entities and appointments
6
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-12-14 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-12-14 ~ nowCIF 1 - LLP Designated Member → ME
- 3Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-12-22 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-22 ~ nowCIF 5 - LLP Designated Member → ME
- 4Grand Buildings, 1-3 Strand, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2023-08-24 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-08-24 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-03-12 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-12 ~ nowCIF 4 - LLP Designated Member → ME
- 6Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-05-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-05-10 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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