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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 3
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (3 parents, 78 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PELF HOLDCO 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PELF HOLDCO 3 LIMITED
    Info
    Registered number 14410007
    Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2022-10-11 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PELF HOLDCO 3 LIMITED
    S
    Registered number 1441007
    Prologis House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Limited Company in Companies House, England
    CIF 1
  • PELF HOLDCO 3 LIMITED
    S
    Registered number 14410007
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PELF HOLDCO 3 LIMITED
    S
    Registered number 14410007
    Prologis House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ 2023-06-30
    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 House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ 2022-10-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.