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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 14
  • 1
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (142 offsprings)
    Officer
    2006-03-29 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Ashman, Louise Jean
    Individual (19 offsprings)
    Officer
    2006-03-29 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (303 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Lawrence, Richard Peter
    Chartered Surveyor born in August 1972
    Individual (20 offsprings)
    Officer
    2008-11-25 ~ 2008-12-31
    OF - Director → CIF 0
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2006-03-13 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    PROLOGIS UK 68 LIMITED
    14320547 14175131... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 13
    PROLOGIS UK 69 LIMITED
    14320681 14321038... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2006-03-13 ~ 2006-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED

Period: 2007-01-12 ~ now
Company number: 05741112
Registered names
PROLOGIS PARK DUNSTABLE 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
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
Current
33,884 GBP2025-06-30
92,777 GBP2024-06-30
Cash at bank and in hand
119,084 GBP2025-06-30
10,979 GBP2024-06-30
Current Assets
152,968 GBP2025-06-30
103,756 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-152,966 GBP2025-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,521 GBP2025-06-30
42,489 GBP2024-06-30
Other Debtors
Current
13,363 GBP2025-06-30
12,863 GBP2024-06-30
Prepayments/Accrued Income
Current
37,425 GBP2024-06-30
Trade Creditors/Trade Payables
Current
90,241 GBP2025-06-30
42,144 GBP2024-06-30
Taxation/Social Security Payable
Current
272 GBP2025-06-30
3,942 GBP2024-06-30
Other Creditors
Current
21,500 GBP2025-06-30
23,460 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
22,240 GBP2025-06-30
15,495 GBP2024-06-30
Creditors
Current
152,966 GBP2025-06-30
103,754 GBP2024-06-30

  • PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
    Info
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Registered number 05741112
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.