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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 2
  • 1
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Buller, Alfred William
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Ferris, Steven Antony
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Best, James Craig
    Company Director born in January 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2013-03-11
    OF - Director → CIF 0
    Best, James Craig
    Company Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Tol, Albert Cornelis
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Cutts, John Charles
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 11
    Anderson, Gary Eugene
    Ceo born in October 1965
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Stephenson, Mark William
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 13
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
  • 14
    BURLINGTON FOUR LIMITED
    icon of addressBankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
  • 15
    PARKRIDGE ASTRAL (STANION) LLP - 2007-08-09
    ASTRAL BMC (STANION) LLP - 2005-01-06
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-20 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANION PROPERTIES LIMITED

Previous name
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • STANION PROPERTIES LIMITED
    Info
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Registered number 04061882
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • STANION PROPERTIES LIMITED
    S
    Registered number 04061882
    icon of address1, Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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