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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
Active 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Stainforth, Alan John
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2007-02-10
    OF - Director → CIF 0
    Stainforth, Alan John
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 3
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 5
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    O Callaghan, Philip Thomas
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 8
    Worboys, Ian
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 9
    Bell, Michael
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 10
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Miller, John Frederic
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2007-02-10
    OF - Director → CIF 0
  • 12
    Clements, David Brian
    Manager born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 13
    Winfield, Corin Robert
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 14
    Cutts, John Charles
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 15
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Court, Gregory James
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Sporle, Roger Charles
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-02-10
    OF - Director → CIF 0
  • 18
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 19
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 20
    Playford, Ian John
    Chartered Surveyor born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS (PHL NO.3) LIMITED

Previous names
PHL (NO.3) LIMITED - 2007-08-03
PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PINCO 1060 LIMITED - 1998-08-25
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
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PROLOGIS (PHL NO 3) LIMITED
    S
    Registered number 03538429
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    INGLEBY (1622) LIMITED - 2004-10-07
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    INGLEBY (1711) LIMITED - 2006-10-12
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    INGLEBY (1611) LIMITED - 2004-08-04
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.