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
7
- 1
Boekhout, Ewoud Adrian
Born in July 1969Individual (16 offsprings)Officer
2022-03-08 ~ nowOF - Director → CIF 0 - 2
Manyika, Renda
Born in September 1986Individual (71 offsprings)Officer 2023-12-11 ~ nowOF - Director → CIF 0 - 3
Snoek, Cornelis Johannes
Born in May 1975Individual (16 offsprings)Officer 2022-03-08 ~ nowOF - Director → CIF 0 - 4
Walker, Jordina Roberta Therese
Born in November 1984Individual (68 offsprings)Officer 2023-12-11 ~ nowOF - Director → CIF 0 - 5
Sternberg, Aline
Born in July 1988Individual (290 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 6
Parsall, Debra Amy
Born in October 1981Individual (195 offsprings)Officer 2020-09-24 ~ nowOF - Director → CIF 0 - 7
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2020-09-24 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Kleanthous, Constantinos
Director born in August 1983Individual (17 offsprings)Officer 2020-09-24 ~ 2023-09-15OF - Director → CIF 0 - 2
Hofland, Raoul Rene
Managing Director born in May 1967Individual (51 offsprings)Officer 2020-09-24 ~ 2022-03-08OF - Director → CIF 0 - 3
Sternberg, Aline
Director born in July 1988Individual (290 offsprings)Officer 2020-09-24 ~ 2023-12-11OF - Director → CIF 0 - 4
Nowacki, John Paul
Director born in July 1979Individual (94 offsprings)Officer 2020-09-24 ~ 2023-12-11OF - Director → CIF 0 - 5
Schipper, Gerardus Johannes
Managing Director born in October 1965Individual (62 offsprings)Officer 2020-09-24 ~ 2022-03-08OF - Director → CIF 0 - 6
Mcgrath, Catherine Mary Elizabeth
Director born in December 1989Individual (120 offsprings)Officer 2023-09-15 ~ 2025-04-07OF - Director → CIF 0 - 732, Oude Utrechtseweg, Baarn 3743 Kn, NetherlandsCorporatePerson with significant control2021-02-05 ~ 2021-02-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 832, Oude Utrechtseweg, Baarn, 3743kn, NetherlandsCorporatePerson with significant control2020-09-25 ~ 2021-02-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control2020-09-24 ~ 2020-09-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROMONTORIA UK WP BIDCO LTD
Previous name
PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
PROMONTORIA UK WP BIDCO LTD
InfoPROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10Registered number 1290187410th Floor 5 Churchill Place, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0PROMONTORIA UK WP BIDCO LTD
SRegistered number 1290187410th Floor, 5 Churchill Place, London, England, E14 5HUPrivate Limited Company in Companies House Register, EnglandCIF 1PROMONTORIA UK WP BIDCO LTD
SRegistered number 1290187410th Floor, 5 Churchill Place, London, United Kingdom, E14 5HULimited Company in Uk Companies HouseCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 122 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Has significant influence or control → OE
- 222 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 322 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares - More than 25% → OE
- 410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-03-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-07-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6UK WAREHOUSE PROPERTIES LIMITED - 2021-06-0910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Person with significant control 2021-06-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-06-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 822 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-30 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares - More than 25% → OE
Ceased
2
- 1PROMONTORIA MIDLANDS LIMITED - 2023-12-1322 Grenville Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2021-03-30 ~ 2023-01-11CIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
- 210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-03-25 ~ 2021-03-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.