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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 11
  • 1
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (44 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2001-07-26 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-07-26 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-05-14 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 10
    NORGES BANK
    OE030994 FC022821
    Bankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Registered Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-07-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-05-14 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS WAKEFIELD LIMITED

Period: 2001-05-14 ~ 2021-07-06
Company number: 04216278
Registered name
PROLOGIS WAKEFIELD LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Net Assets/Liabilities
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
250 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2020-01-01 ~ 2020-12-31
Equity
250,000 GBP2020-12-31
250,000 GBP2019-12-31

  • PROLOGIS WAKEFIELD LIMITED
    Info
    Registered number 04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2021-07-06 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.