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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
    Sanderson, Damaris Stella Lavinia Muir Margot
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Masson Taylor, Rohan Brainerd Muir
    Director born in September 1954
    Individual (53 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 3
    Hood, Jonathan Everett
    Director born in July 1951
    Individual (42 offsprings)
    Officer
    2007-05-10 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Luke Scott Clifford
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2019-06-27 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
    - now 10480452 06242429
    THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25 10480452 06242429
    CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19 10480452 06242429
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    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
  • 9
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    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
parent relation
Company in focus

PROLOGIS (CUBIC BUILDING) LIMITED

Period: 2020-02-25 ~ now
Company number: 06242429 10480452... (more)
Registered names
PROLOGIS (CUBIC BUILDING) LIMITED - now 10480452... (more)
41-19 38TH STREET LIMITED - 2010-08-31 07310599... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.