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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 8
  • 1
    Boekhout, Ewoud Adrian
    Born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Manyika, Renda
    Born in September 1986
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Snoek, Cornelis Johannes
    Born in May 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Megyesi-schwartz, Nicholas Francis
    Director born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Hatcher, Mark Graham
    Managing Director born in September 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Sternberg, Aline
    Director born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Schipper, Gerardus Johannes
    Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Mcgrath, Catherine Mary Elizabeth
    Director born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of addressC/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2020-06-03 ~ 2021-06-04
    PE - Secretary → CIF 0
  • 11
    ARES MANAGEMENT UK LIMITED - now
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address10, New Burlington Street - Level 6, London
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2019-11-29 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Previous name
UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    Info
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    Registered number 12341597
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.