logo
explain how to read the page

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 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    PROLOGIS UK TOPCO 1 LIMITED
    14211022
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    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
parent relation
Company in focus

PROLOGIS UK HOLDCO 1 LIMITED

Period: 2022-07-04 ~ now
Company number: 14212401
Registered name
PROLOGIS UK HOLDCO 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS UK HOLDCO 1 LIMITED
    Info
    Registered number 14212401
    Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PROLOGIS UK HOLDCO 1 LIMITED
    S
    Registered number 14212401
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    PROLOGIS UK 109 LIMITED - now
    PROLOGIS UK CRICK LIMITED
    - 2023-03-02 14213336
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ 2022-07-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROLOGIS UK 110 LIMITED - now
    PROLOGIS UK GRANGE PARK LIMITED
    - 2023-03-02 14213367
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ 2022-07-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROLOGIS UK CENTRAL PARK LIMITED
    14213334
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ 2022-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PROLOGIS UK CROYDON LIMITED
    14214947
    Prologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-05 ~ 2022-11-15
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PROLOGIS UK ERITH LIMITED
    14214946
    Prologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-05 ~ 2022-11-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PROLOGIS UK GS LIMITED - now
    PROLOGIS UK KETTERING LIMITED
    - 2023-05-03 14213434
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ 2022-07-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PROLOGIS UK WATFORD LIMITED
    14213792
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ 2022-11-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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