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 23
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (321 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Curtis, Alan James
    Born in January 1948
    Individual (89 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Cutts, John Charles
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1998-08-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 4
    Miller, John Frederic
    Born in September 1935
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (311 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Worboys, Ian
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 7
    O Callaghan, Philip Thomas
    Born in April 1963
    Individual (27 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 8
    Playford, Ian John
    Chartered Surveyor born in March 1968
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Sporle, Roger Charles
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2006-07-27 ~ 2007-02-10
    OF - Director → CIF 0
  • 10
    Hall, Kenneth Robert
    Born in February 1951
    Individual (78 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Clements, David Brian
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2001-02-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 13
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 14
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 16
    Stainforth, Alan John
    Born in June 1958
    Individual (69 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    OF - Director → CIF 0
    Stainforth, Alan John
    Individual (69 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 17
    Court, Gregory James
    Born in December 1960
    Individual (35 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Winfield, Corin Robert
    Born in October 1960
    Individual (103 offsprings)
    Officer
    2005-11-29 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (103 offsprings)
    Officer
    2003-08-05 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 19
    Bell, Michael
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 20
    Briley, Andrew
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-04-01 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-04-01 ~ 1998-08-14
    OF - Nominee Director → CIF 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 (28 years 4 months). The status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
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

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 14 July 2026 and licensed under the Open Government Licence v3.0.