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
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - secretary → CIF 0
  • 3
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Read, Jonathan Charles
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2003-03-17
    OF - director → CIF 0
  • 2
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2009-07-10
    OF - secretary → CIF 0
  • 3
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - director → CIF 0
  • 4
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2002-09-12 ~ 2002-09-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 6
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2002-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROLOGIS (AZTEC) NUMBER 1 LIMITED

Previous name
SHELFSTAT (2) LIMITED - 2002-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PROLOGIS (AZTEC) NUMBER 1 LIMITED
    Info
    SHELFSTAT (2) LIMITED - 2002-09-20
    Registered number 04533377
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2002-09-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.