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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 5
  • 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
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address251, Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2006-10-26
    OF - Director → CIF 0
    icon of calendar 2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 3
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Harris, Jason Duncan
    Accountant born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 10
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    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
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Debtors
Current
28,937 GBP2024-09-30
51,200 GBP2023-09-30
Cash at bank and in hand
130,436 GBP2024-09-30
178,224 GBP2023-09-30
Current Assets
159,373 GBP2024-09-30
229,424 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-229,422 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
20,271 GBP2024-09-30
40,946 GBP2023-09-30
Other Debtors
Current
8,618 GBP2024-09-30
9,422 GBP2023-09-30
Prepayments/Accrued Income
Current
48 GBP2024-09-30
832 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,318 GBP2024-09-30
1,189 GBP2023-09-30
Other Creditors
Current
117,822 GBP2024-09-30
218,739 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
15,144 GBP2024-09-30
9,494 GBP2023-09-30
Creditors
Current
159,371 GBP2024-09-30
229,422 GBP2023-09-30

  • PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    Info
    Registered number 03980481
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.