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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 15
  • 1
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1999-01-13 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 3
    Lewis, Mark Andrew
    Financial Controller born in October 1969
    Individual (199 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in October 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Ashman, Louise Jean
    Individual (19 offsprings)
    Officer
    2000-11-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    1999-02-11 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 7
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Weston, Paul David
    Born in December 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (142 offsprings)
    Officer
    2003-02-25 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1999-02-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 11
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    PROLOGIS UK 36 LIMITED
    14175136 14175133... (more)
    Prologis House, Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    NORGES BANK
    OE030994 FC022821
    Bankplassen 2, Sentrum, Oslo, Oslo 0151, Norway
    Registered Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-02
    PE - Has significant influence or control → CIF 0
  • 15
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1999-01-13 ~ 1999-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSTON GATE MANAGEMENT COMPANY LIMITED

Period: 1999-01-13 ~ now
Company number: 03696969
Registered name
MARSTON GATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Debtors
Current
51,154 GBP2025-01-31
71,980 GBP2024-01-31
Cash at bank and in hand
148,666 GBP2025-01-31
56,156 GBP2024-01-31
Current Assets
199,820 GBP2025-01-31
128,136 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-198,454 GBP2025-01-31
-126,770 GBP2024-01-31
Net Current Assets/Liabilities
1,366 GBP2025-01-31
1,366 GBP2024-01-31
Net Assets/Liabilities
1,366 GBP2025-01-31
1,366 GBP2024-01-31
Equity
Called up share capital
1,366 GBP2025-01-31
1,366 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,284 GBP2025-01-31
35,921 GBP2024-01-31
Other Debtors
Current
14,630 GBP2025-01-31
13,819 GBP2024-01-31
Called-up share capital (not paid)
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Prepayments/Accrued Income
Current
21,240 GBP2025-01-31
21,240 GBP2024-01-31
Trade Creditors/Trade Payables
Current
77,798 GBP2025-01-31
90,464 GBP2024-01-31
Other Creditors
Current
33,974 GBP2025-01-31
15,649 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
86,682 GBP2025-01-31
20,657 GBP2024-01-31
Creditors
Current
198,454 GBP2025-01-31
126,770 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,365 shares2025-01-31
1,365 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1,365 GBP2024-02-01 ~ 2025-01-31
1,365 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
1,366 GBP2024-02-01 ~ 2025-01-31
1,366 GBP2023-02-01 ~ 2024-01-31
  • MARSTON GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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