logo
explain how to read the page

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
    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
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Pryce, Scott Fisher
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 8
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Ashman, Louise Jean
    Chartered Surveyor born in January 1974
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Secretary → CIF 0
  • 13
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Director → CIF 0
parent relation
Company in focus

PROLOGIS (KINGS LYNN) LIMITED

Previous names
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3,027,300 GBP2024-12-31
3,027,300 GBP2023-12-31
Net Assets/Liabilities
3,027,300 GBP2024-12-31
3,027,300 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3,027,300 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3,027,300 GBP2024-12-31
3,027,300 GBP2023-12-31

  • PROLOGIS (KINGS LYNN) LIMITED
    Info
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-07-04
    Registered number 04459408
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.