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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 6
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address7 St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (171 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    icon of address11th Floor, Two Snowhill, Birmingham, West Midlands, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (171 offsprings)
    Person with significant control
    2016-08-17 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Debtors
Current
68,766 GBP2024-08-31
61,970 GBP2023-08-31
Cash at bank and in hand
64,465 GBP2024-08-31
12,707 GBP2023-08-31
Current Assets
133,231 GBP2024-08-31
74,677 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-133,181 GBP2024-08-31
-74,627 GBP2023-08-31
Net Current Assets/Liabilities
50 GBP2024-08-31
50 GBP2023-08-31
Total Assets Less Current Liabilities
50 GBP2024-08-31
50 GBP2023-08-31
Net Assets/Liabilities
50 GBP2024-08-31
50 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Equity
50 GBP2024-08-31
50 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
58,692 GBP2024-08-31
47,734 GBP2023-08-31
Other Debtors
Current
6,194 GBP2023-08-31
Prepayments/Accrued Income
Current
10,074 GBP2024-08-31
8,042 GBP2023-08-31
Trade Creditors/Trade Payables
Current
41,888 GBP2024-08-31
28,974 GBP2023-08-31
Taxation/Social Security Payable
Current
1,682 GBP2024-08-31
Other Creditors
Current
63,127 GBP2024-08-31
33,953 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
26,484 GBP2024-08-31
11,700 GBP2023-08-31
Creditors
Current
133,181 GBP2024-08-31
74,627 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,036 shares2024-08-31
5,036 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31

  • PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10334177
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.