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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 12
  • 1
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (142 offsprings)
    Officer
    2007-11-14 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2007-11-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    PROLOGIS UK 57 LIMITED
    14322400 14175153... (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
  • 11
    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, 1774 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 12
    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, 1697 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Period: 2008-11-13 ~ now
Company number: 06426447
Registered names
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED - now 05333853... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Debtors
Current
84,859 GBP2024-10-31
114,811 GBP2023-10-31
Cash at bank and in hand
68,305 GBP2024-10-31
413 GBP2023-10-31
Current Assets
153,164 GBP2024-10-31
115,224 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-115,221 GBP2023-10-31
Net Current Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
78,429 GBP2024-10-31
96,312 GBP2023-10-31
Other Debtors
Current
13,048 GBP2023-10-31
Prepayments/Accrued Income
Current
6,430 GBP2024-10-31
5,451 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,887 GBP2024-10-31
39,370 GBP2023-10-31
Taxation/Social Security Payable
Current
967 GBP2024-10-31
Other Creditors
Current
88,049 GBP2024-10-31
57,561 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
34,533 GBP2024-10-31
18,290 GBP2023-10-31
Creditors
Current
153,161 GBP2024-10-31
115,221 GBP2023-10-31

  • PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
    Info
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Registered number 06426447
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.