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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 4
  • 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
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPrologis House, Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 3
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    BURLINGTON FOUR LIMITED
    icon of addressBankplassen 2, Sentrum, Oslo, Oslo 0151, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-02
    PE - Has significant influence or control → CIF 0
  • 11
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-01-13 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSTON GATE MANAGEMENT COMPANY LIMITED

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
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.