logo
explain how to read the page

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 13
  • 1
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2021-07-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Farrell, Jonathan Roger Anthony
    Alternate Director born in July 1981
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2021-07-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Lyon, Paul John
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2021-07-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Gill, Ivee
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Piper, James Anthony
    Fund Manager born in August 1983
    Individual (44 offsprings)
    Officer
    2021-07-12 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Burgess, Matthew William
    Born in April 1985
    Individual (26 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Mulholland, Alyson
    Individual (4 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 11
    CITRA LIVING UNIT HOLDER (NO.1) LIMITED
    16608077 16609828
    25, Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2021-07-12 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 13
    4001 Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK PRS GP LTD

Period: 2021-07-12 ~ now
Company number: 13505849 13719903
Registered name
UK PRS GP LTD - now 13719903
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • UK PRS GP LTD
    Info
    Registered number 13505849
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • UK PRS GP LTD
    S
    Registered number 13505849
    25, Gresham Street, London, England, EC2V 7HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK PRS NOMINEE LTD
    13510672 13721716
    25 Gresham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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