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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 18
  • 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
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2001-12-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-08-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (44 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Sutcliffe, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2009-06-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (52 offsprings)
    Officer
    2001-12-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2001-12-21 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 10
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-12-21 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Evans, David Tilsley
    Chartered Surveyor born in November 1960
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2001-11-27 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 16
    PROLOGIS UK LIMITED
    - now 02872273 14175148... (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
  • 17
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2001-11-27 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 18
    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
parent relation
Company in focus

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Period: 2001-12-13 ~ 2019-10-01
Company number: 04329540
Registered names
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED - Dissolved
DWSCO 2230 LIMITED - 2001-12-13 04336921... (more)
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
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    Info
    DWSCO 2230 LIMITED - 2001-12-13
    Registered number 04329540
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 and dissolved on 2019-10-01 (17 years 10 months). 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.