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 4
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    2000-04-19 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Ashman, Louise Jean
    Individual
    Officer
    2000-12-22 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Smith, Nicholas David Mayhew
    Chartered Surveyor born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Lawrence, Richard Peter
    Individual
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    Rutland Directors Limited
    Individual
    Officer
    2000-04-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2005-11-09 ~ 2005-11-11
    OF - Director → CIF 0
    2006-04-19 ~ 2006-10-26
    OF - Director → CIF 0
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Debtors
Current
735,946 GBP2023-09-30
507,136 GBP2022-09-30
Cash at bank and in hand
42,271 GBP2023-09-30
88,333 GBP2022-09-30
Current Assets
778,217 GBP2023-09-30
595,469 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-776,469 GBP2023-09-30
-593,722 GBP2022-09-30
Net Current Assets/Liabilities
1,748 GBP2023-09-30
1,747 GBP2022-09-30
Total Assets Less Current Liabilities
1,748 GBP2023-09-30
1,747 GBP2022-09-30
Net Assets/Liabilities
1,748 GBP2023-09-30
1,747 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
1,742 GBP2023-09-30
1,741 GBP2022-09-30
Equity
1,748 GBP2023-09-30
1,747 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
324,247 GBP2023-09-30
333,052 GBP2022-09-30
Other Debtors
Current
251,294 GBP2023-09-30
94,521 GBP2022-09-30
Called-up share capital (not paid)
Current
6 GBP2023-09-30
6 GBP2022-09-30
Prepayments/Accrued Income
Current
160,399 GBP2023-09-30
79,557 GBP2022-09-30
Trade Creditors/Trade Payables
Current
568,526 GBP2023-09-30
322,954 GBP2022-09-30
Other Creditors
Current
18,754 GBP2023-09-30
18,755 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
122,638 GBP2023-09-30
51,054 GBP2022-09-30
Creditors
Current
776,469 GBP2023-09-30
593,722 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
6 GBP2022-10-01 ~ 2023-09-30
6 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
6 GBP2022-10-01 ~ 2023-09-30
6 GBP2021-10-01 ~ 2022-09-30
  • PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    Info
    Registered number 03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.