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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
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2004-08-18 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2004-08-18 ~ 2004-09-02
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 8
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    2004-09-08 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Winfield, Corin Robert
    Accountants born in October 1960
    Individual (101 offsprings)
    Officer
    2004-09-08 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 12
    Smith, Nicholas David Mayhew
    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
  • 13
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
  • 16
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 17
    PROLOGIS (PHL NO 3) LIMITED
    PROLOGIS (PHL NO.3) LIMITED - now 03538429
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS E.D. FUND LIMITED

Period: 2007-08-09 ~ now
Company number: 05209508
Registered names
PROLOGIS E.D. FUND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • PROLOGIS E.D. FUND LIMITED
    Info
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Registered number 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • PROLOGIS E.D. FUND LIMITED
    S
    Registered number 05209508
    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 E.D. (NOMINEE) LIMITED
    - now 05209419
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.