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
Ceased 8
  • 1
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2007-05-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-02 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    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 (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Director → CIF 0
  • 8
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS (COTON PARK) LIMITED

Previous name
PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09 06234871, 06234894
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PROLOGIS (COTON PARK) LIMITED
    Info
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Registered number 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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