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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Parsall, Debra Amy
    Born in October 1981
    Individual (292 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (97 offsprings)
    Officer
    2020-09-24 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (115 offsprings)
    Officer
    2020-09-24 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (82 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (77 offsprings)
    Officer
    2020-09-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Snoek, Cornelis Johannes
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Sternberg, Aline
    Born in July 1988
    Individual (326 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Director born in July 1988
    Individual (326 offsprings)
    2020-09-24 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Manyika, Renda
    Born in September 1986
    Individual (82 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Mcgrath, Catherine Mary Elizabeth
    Director born in December 1989
    Individual (195 offsprings)
    Officer
    2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2020-09-24 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Boekhout, Ewoud Adrian
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-09-24 ~ 2020-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    32, Oude Utrechtseweg, Baarn, 3743kn, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    32, Oude Utrechtseweg, Baarn 3743 Kn, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROMONTORIA UK WP BIDCO LTD

Period: 2021-02-10 ~ now
Company number: 12901874
Registered names
PROMONTORIA UK WP BIDCO LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PROMONTORIA UK WP BIDCO LTD
    Info
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    Registered number 12901874
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • PROMONTORIA UK WP BIDCO LTD
    S
    Registered number 12901874
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House Register, England
    CIF 1
  • PROMONTORIA UK WP BIDCO LTD
    S
    Registered number 12901874
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited Company in Uk Companies House
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LEFTFIELD MIDLANDS LIMITED - now
    PROMONTORIA MIDLANDS LIMITED
    - 2023-12-13 OE007277
    22 Grenville Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2021-03-30 ~ 2023-01-11
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PROMONTORIA CRAWLEY LIMITED
    OE007286
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-31 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 3
    PROMONTORIA HAYDOCK LIMITED
    OE007287
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 4
    PROMONTORIA HORWICH LIMITED
    OE007281
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2021-03-31 ~ 2025-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 5
    PROMONTORIA LOGISTICS UK 1 LTD
    12903158
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2021-03-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PROMONTORIA LOGISTICS UK 3 LIMITED
    13199821
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    - now 12341597
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597
    10th Floor 5 Churchill Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
    - now 12576496
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PROMONTORIA WAKEFIELD LIMITED
    OE007279
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.