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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 10
  • 1
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-10-25 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 2
    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
  • 3
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2003-04-08 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Pryce, Scott Fisher
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2003-04-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Briley, Andrew
    Director born in October 1946
    Individual (67 offsprings)
    Officer
    2004-02-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-10-25 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS (BRIDLINGTON) LIMITED

Period: 2003-12-04 ~ 2024-10-08
Company number: 04573442
Registered names
PROLOGIS (BRIDLINGTON) LIMITED - Dissolved
HAMSARD 2622 LIMITED - 2003-04-09 04968328... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • PROLOGIS (BRIDLINGTON) LIMITED
    Info
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-12-04
    HAMSARD 2622 LIMITED - 2003-12-04
    Registered number 04573442
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2024-10-08 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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