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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, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lewis, Mark Andrew
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-10-28
    OF - Director → CIF 0
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    icon of calendar 2007-03-03 ~ 2007-03-30
    OF - Director → CIF 0
    icon of calendar 2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-21
    OF - Nominee Director → 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 2005-01-21 ~ 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
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-01-17 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (171 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

Previous name
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
88,951 GBP2024-12-31
135,698 GBP2023-12-31
Cash at bank and in hand
166,275 GBP2024-12-31
48,753 GBP2023-12-31
Current Assets
255,226 GBP2024-12-31
184,451 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-255,216 GBP2024-12-31
-184,441 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,090 GBP2024-12-31
19,534 GBP2023-12-31
Other Debtors
Current
52,814 GBP2024-12-31
116,117 GBP2023-12-31
Prepayments/Accrued Income
Current
47 GBP2024-12-31
47 GBP2023-12-31
Debtors
Current
88,951 GBP2024-12-31
135,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,126 GBP2024-12-31
65,092 GBP2023-12-31
Other Creditors
Current
112,997 GBP2024-12-31
95,676 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,055 GBP2024-12-31
23,673 GBP2023-12-31
Creditors
Current
255,216 GBP2024-12-31
184,441 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31

  • PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    Info
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Registered number 05333853
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.