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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
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    2009-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Sutcliffe, Clare Elizabeth
    Individual
    Officer
    2001-11-14 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 4
    Evans, David Tilsley
    Chartered Surveyor born in November 1960
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 7
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2001-12-21 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-05 ~ 2001-11-14
    PE - Nominee Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-05 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 16
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (65 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

1 & 2 BUNCEFIELD LANE LIMITED

Previous name
DWSCO 2203 LIMITED - 2001-11-19
Standard Industrial Classification
68100 - Buying And Selling Of Own 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
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • 1 & 2 BUNCEFIELD LANE LIMITED
    Info
    DWSCO 2203 LIMITED - 2001-11-19
    Registered number 04316345
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2020-12-15 (19 years 1 month). The company status is Dissolved.
    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.