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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
Active 4
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
    CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hood, Jonathan Everett
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Sanderson, Damaris Stella Lavinia Muir Margot
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Taylor, Luke Scott Clifford
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Masson Taylor, Rohan Brainerd Muir
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 5
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Director → CIF 0
  • 6
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Secretary → CIF 0
  • 7
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROLOGIS (CUBIC BUILDING) LIMITED

Previous names
THE CUBIC BUILDING LIMITED - 2020-02-25
41-19 38TH STREET LIMITED - 2010-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROLOGIS (CUBIC BUILDING) LIMITED
    Info
    THE CUBIC BUILDING LIMITED - 2020-02-25
    41-19 38TH STREET LIMITED - 2020-02-25
    Registered number 06242429
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 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.