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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 13
  • 1
    Dalby, Jason Andrew Denholm
    Md Property Development born in June 1967
    Individual (92 offsprings)
    Officer
    2001-12-03 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (311 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (311 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (171 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (202 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Winfield, Corin Robert
    Individual (102 offsprings)
    Officer
    2001-12-03 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 7
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (60 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Hodge, Paul Antony
    Director born in January 1957
    Individual (154 offsprings)
    Officer
    2001-12-03 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 11
    PROLOGIS UK LIMITED
    - now 02872273 14175209... (more)
    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 (35 parents, 46 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2001-11-07 ~ 2001-12-03
    OF - Nominee Director → CIF 0
  • 13
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2001-11-07 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED

Period: 2001-12-04 ~ 2021-07-06
Company number: 04318243
Registered names
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED - Dissolved
INGLEBY (1465) LIMITED - 2001-12-04 04318355... (more)
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
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    Info
    INGLEBY (1465) LIMITED - 2001-12-04
    Registered number 04318243
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2021-07-06 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    S
    Registered number 04318243
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGIS (2308 COVENTRY ROAD)
    05966215 05965181
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.