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 2
  • 1
    Kingsbury, Oscar Thomas Gore
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mr Oscar Thomas Gore Kingsbury
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (26 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Heather Carol Day
    Born in March 1975
    Individual (26 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Stanford, Paul Andrew
    Executive Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Paul Andrew Stanford
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2020-12-03 ~ 2023-05-25
    PE - Has significant influence or control → CIF 0
  • 2
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings 1-3, Strand, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-03 ~ 2021-04-01
    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
parent relation
Company in focus

PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD

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
  • PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
    Info
    Registered number 13058775
    Grand Buildings 1-3 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2020-12-03 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
    S
    Registered number 13058775
    Grand Buildings, 1-3 Strand, London, England, England, WC2N 5HR
    CIF 1
  • PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
    S
    Registered number 13058775
    Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2020-12-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-24 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-10 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-20 ~ 2021-05-07
    CIF 11 - Right to surplus assets - 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.