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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 14
  • 1
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (142 offsprings)
    Officer
    2006-12-21 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Ashman, Louise Jean
    Individual (19 offsprings)
    Officer
    2006-12-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 8
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-01-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    7, St Paul Street, Suite 820, Batimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 12
    PROLOGIS UK 88 LIMITED
    14322439 14321113... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    PROLOGIS UK 87 LIMITED
    14322459 14321159... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED

Period: 2006-12-21 ~ now
Company number: 06035593
Registered name
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED - now 05999703... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Debtors
Current
81,171 GBP2024-10-31
126,551 GBP2023-10-31
Cash at bank and in hand
344,125 GBP2024-10-31
58,337 GBP2023-10-31
Current Assets
425,296 GBP2024-10-31
184,888 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-184,839 GBP2023-10-31
Net Current Assets/Liabilities
49 GBP2024-10-31
49 GBP2023-10-31
Total Assets Less Current Liabilities
49 GBP2024-10-31
49 GBP2023-10-31
Net Assets/Liabilities
49 GBP2024-10-31
49 GBP2023-10-31
Equity
Called up share capital
49 GBP2024-10-31
49 GBP2023-10-31
Equity
49 GBP2024-10-31
49 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
35,743 GBP2024-10-31
83,696 GBP2023-10-31
Other Debtors
Current
9,253 GBP2024-10-31
8,928 GBP2023-10-31
Called-up share capital (not paid)
Current
41 GBP2024-10-31
41 GBP2023-10-31
Prepayments/Accrued Income
Current
36,134 GBP2024-10-31
33,886 GBP2023-10-31
Trade Creditors/Trade Payables
Current
66,692 GBP2024-10-31
62,867 GBP2023-10-31
Taxation/Social Security Payable
Current
2,853 GBP2024-10-31
1,389 GBP2023-10-31
Other Creditors
Current
278,952 GBP2024-10-31
101,210 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
35,242 GBP2024-10-31
19,373 GBP2023-10-31
Creditors
Current
425,247 GBP2024-10-31
184,839 GBP2023-10-31

  • PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06035593
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.