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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 11
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2021-11-03 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2021-11-03 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Gill, Ivee Rachel Gervasio
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2022-10-03 ~ 2022-10-07
    OF - Director → CIF 0
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Mulholland, Alyson
    Individual (4 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 7
    Kerry, Daniel Michael
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-12-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Burgess, Matthew William
    Born in April 1985
    Individual (26 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Lyon, Paul John
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    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, 526 offsprings)
    Officer
    2021-11-03 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 11
    UK PRS GP 2 LTD
    13719903 13505849
    25, Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 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

UK PRS NOMINEE 2 LTD

Period: 2021-11-03 ~ now
Company number: 13721716 13510672
Registered name
UK PRS NOMINEE 2 LTD - now 13510672
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • UK PRS NOMINEE 2 LTD
    Info
    Registered number 13721716
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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