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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
Active 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Jenkins, Simon Charles
    Senior Development Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    O'connell, Vincent James
    Chartered Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 5
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Dare, Clifford Roderick Stanton
    Chartered Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1997-07-11
    OF - Director → CIF 0
  • 7
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    Mattin, David William
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 10
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 11
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (171 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIRFT CENTRAL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
44,073 GBP2024-12-31
62,052 GBP2023-12-31
Cash at bank and in hand
4,572 GBP2024-12-31
1,682 GBP2023-12-31
Current Assets
48,645 GBP2024-12-31
63,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-63,734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,675 GBP2024-12-31
22,911 GBP2023-12-31
Other Debtors
Current
12,456 GBP2024-12-31
14,314 GBP2023-12-31
Prepayments/Accrued Income
Current
4,942 GBP2024-12-31
24,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,814 GBP2024-12-31
7,995 GBP2023-12-31
Other Creditors
Current
5,770 GBP2024-12-31
26,299 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,832 GBP2024-12-31
6,531 GBP2023-12-31
Creditors
Current
48,645 GBP2024-12-31
63,734 GBP2023-12-31

  • DIRFT CENTRAL MANAGEMENT LIMITED
    Info
    Registered number 03012120
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.