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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 6
  • 1
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Colin Richard
    Born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 6
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address72, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 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
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Redding, Philip Anthony
    Partner born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 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
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-11-07
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 6
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Ashman, Louise Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 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 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-10-21 ~ 2005-11-08
    PE - Director → CIF 0
  • 12
    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, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-10-21 ~ 2005-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TRITAX STOKE MANAGEMENT LIMITED

Previous names
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
29,310 GBP2016-12-31
32,794 GBP2015-12-31
Cash at bank and in hand
33,840 GBP2016-12-31
435 GBP2015-12-31
Current Assets
63,150 GBP2016-12-31
33,229 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-63,140 GBP2016-12-31
-33,219 GBP2015-12-31
Net Current Assets/Liabilities
10 GBP2016-12-31
10 GBP2015-12-31
Total Assets Less Current Liabilities
10 GBP2016-12-31
10 GBP2015-12-31
Net Assets/Liabilities
10 GBP2016-12-31
10 GBP2015-12-31
Equity
Called up share capital
10 GBP2016-12-31
10 GBP2015-12-31
Equity
10 GBP2016-12-31
10 GBP2015-12-31
Trade Creditors/Trade Payables
Current
4,212 GBP2016-12-31
33 GBP2015-12-31
Other Creditors
Current
21,136 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
18,135 GBP2016-12-31
12,904 GBP2015-12-31
Creditors
Current
63,140 GBP2016-12-31
33,219 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12016-01-01 ~ 2016-12-31

  • TRITAX STOKE MANAGEMENT LIMITED
    Info
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    Registered number 05599969
    icon of address72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.