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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 5
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Meerkerk, Gerrit Jan
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 4
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PROLOGIS UK LIMITED
    - now 02872273 14175215... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELF UK LIMITED

Period: 2022-08-26 ~ now
Company number: 14320005
Registered name
PELF UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PELF UK LIMITED
    Info
    Registered number 14320005
    Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-26 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PELF UK LIMITED
    S
    Registered number 14320005
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELF UK HOLDCO LIMITED
    14320102 14174514
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.