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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 23
  • 1
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1998-04-01 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 2
    Stainforth, Alan John
    Company Director born in June 1958
    Individual (67 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    OF - Director → CIF 0
    Stainforth, Alan John
    Individual (67 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 3
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1998-08-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 4
    Miller, John Frederic
    Company Director born in September 1935
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Sporle, Roger Charles
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2006-07-27 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (119 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1998-04-01 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 13
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 14
    Worboys, Ian
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 15
    Clements, David Brian
    Manager born in March 1952
    Individual (25 offsprings)
    Officer
    2001-02-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 16
    Bell, Michael
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 17
    Playford, Ian John
    Chartered Surveyor born in March 1968
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Court, Gregory James
    Company Director born in December 1960
    Individual (32 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Winfield, Corin Robert
    Chartered Accountant born in October 1960
    Individual (101 offsprings)
    Officer
    2005-11-29 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2003-08-05 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 20
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    O Callaghan, Philip Thomas
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 22
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED
    - now 06064492
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS (PHL NO.3) LIMITED

Period: 2007-08-03 ~ now
Company number: 03538429
Registered names
PROLOGIS (PHL NO.3) LIMITED - now
PINCO 1060 LIMITED - 1998-08-25 04421176... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • PROLOGIS (PHL NO.3) LIMITED
    Info
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-08-03
    PINCO 1060 LIMITED - 2007-08-03
    Registered number 03538429
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • PARKRIDGE HOLDINGS LIMITED
    S
    Registered number missing
    The Gatehouse, 16 Arlington Street, London, , , SW1A 1RD
    CIF 1
  • PROLOGIS (PHL NO 3) LIMITED
    S
    Registered number 03538429
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    PROLOGIS (BILSTON) LIMITED
    - now 05250526
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROLOGIS (WESTERN EUROPE) LIMITED
    - now 05789984
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PROLOGIS ASTRAL (STANION) LLP - now
    PARKRIDGE ASTRAL (STANION) LLP - 2007-08-09
    ASTRAL BMC (STANION) LLP
    - 2005-01-06 OC304973
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-12-24
    CIF 1 - LLP Designated Member → ME
  • 4
    PROLOGIS CED II (GP) LIMITED
    - now 05823049
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    PROLOGIS HOLDINGS (CED II) LIMITED
    - now 05819532
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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