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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 11
  • 1
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-05-02 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-05-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-05-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-05-02 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-05-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-05-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    PROLOGIS UK LIMITED
    - now 02872273 14179640, 14412171, 15980109... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14 02772596, 03046265, 02596148... (more)
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Director → CIF 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, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS (BRADFORD ZONE A) LIMITED

Previous name
PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06 06234871, 06234861
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PROLOGIS (BRADFORD ZONE A) LIMITED
    Info
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Registered number 06234894
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 and dissolved on 2020-12-15 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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