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 5
  • 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
    2013-08-07 ~ 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 DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251, Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 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
    2000-12-12 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 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
    Lawrence, Richard Peter
    Individual
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Harris, Jason Duncan
    Accountant born in May 1975
    Individual (59 offsprings)
    Officer
    2001-03-28 ~ 2003-01-28
    OF - Director → 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
    2003-12-23 ~ 2006-10-26
    OF - Director → CIF 0
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS RAIL 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
51,200 GBP2023-09-30
29,456 GBP2022-09-30
Cash at bank and in hand
178,224 GBP2023-09-30
221,248 GBP2022-09-30
Current Assets
229,424 GBP2023-09-30
250,704 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-229,422 GBP2023-09-30
-250,702 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
40,946 GBP2023-09-30
27,296 GBP2022-09-30
Other Debtors
Current
9,422 GBP2023-09-30
1,259 GBP2022-09-30
Prepayments/Accrued Income
Current
832 GBP2023-09-30
901 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,189 GBP2023-09-30
-2,165 GBP2022-09-30
Taxation/Social Security Payable
Current
6,637 GBP2022-09-30
Other Creditors
Current
218,739 GBP2023-09-30
219,152 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
9,494 GBP2023-09-30
3,990 GBP2022-09-30
Creditors
Current
229,422 GBP2023-09-30
250,702 GBP2022-09-30
  • PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    Info
    Registered number 03980481
    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 2024-04-21
    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.