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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
    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
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 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
  • 4
    Lawrence, Richard Peter
    Chartered Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2008-12-31
    OF - Director → CIF 0
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (66 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-15 ~ 2006-11-16
    PE - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-15 ~ 2006-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED

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
Current
409,928 GBP2024-12-31
242,194 GBP2023-12-31
Cash at bank and in hand
75,347 GBP2024-12-31
29,935 GBP2023-12-31
Current Assets
485,275 GBP2024-12-31
272,129 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-271,240 GBP2023-12-31
Net Current Assets/Liabilities
889 GBP2024-12-31
889 GBP2023-12-31
Total Assets Less Current Liabilities
889 GBP2024-12-31
889 GBP2023-12-31
Net Assets/Liabilities
889 GBP2024-12-31
889 GBP2023-12-31
Equity
Called up share capital
889 GBP2024-12-31
889 GBP2023-12-31
Equity
889 GBP2024-12-31
889 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,062 GBP2024-12-31
124,012 GBP2023-12-31
Other Debtors
Current
202,679 GBP2024-12-31
113,555 GBP2023-12-31
Called-up share capital (not paid)
Current
889 GBP2024-12-31
889 GBP2023-12-31
Prepayments/Accrued Income
Current
2,298 GBP2024-12-31
3,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,432 GBP2024-12-31
39,660 GBP2023-12-31
Other Creditors
Current
187,377 GBP2024-12-31
188,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,864 GBP2024-12-31
43,148 GBP2023-12-31
Creditors
Current
484,386 GBP2024-12-31
271,240 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
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,911 shares2024-12-31
88,911 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

  • PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05999703
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 2 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.