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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
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Prologis House, Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lyon, James Scott
    Chief Admin & Financial Office born in August 1964
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Cassells, Peter
    Individual
    Officer
    2000-11-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 3
    Van Ommeren, Antoine
    Accountant born in August 1968
    Individual
    Officer
    2001-02-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2006-03-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Rutland Directors Limited
    Individual
    Officer
    2000-03-29 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2001-11-23 ~ 2002-09-17
    OF - Director → CIF 0
  • 12
    Rutland Secretaries Limited
    Individual
    Officer
    2000-03-29 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 13
    Bankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Registered Corporate (1 parent, 12 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS KERESLEY LIMITED

Previous name
CELLULAR LINES LIMITED - 2000-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
250 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2024-01-01 ~ 2024-12-31
Equity
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • PROLOGIS KERESLEY LIMITED
    Info
    CELLULAR LINES LIMITED - 2000-11-16
    Registered number 03958987
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.