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
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    2 - 28, St. Nicholas Street, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-03-03 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Lawrence, Richard Peter
    Individual
    Officer
    2008-03-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2008-05-29
    OF - Director → CIF 0
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    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
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-03 ~ 2008-03-04
    PE - Secretary → CIF 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
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-03 ~ 2008-03-04
    PE - Director → CIF 0
  • 9
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-15 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
25,833 GBP2023-12-31
15,746 GBP2022-12-31
Cash at bank and in hand
13,106 GBP2023-12-31
18,964 GBP2022-12-31
Current Assets
38,939 GBP2023-12-31
34,710 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,646 GBP2023-12-31
-34,417 GBP2022-12-31
Net Current Assets/Liabilities
293 GBP2023-12-31
293 GBP2022-12-31
Total Assets Less Current Liabilities
293 GBP2023-12-31
293 GBP2022-12-31
Net Assets/Liabilities
293 GBP2023-12-31
293 GBP2022-12-31
Equity
Called up share capital
293 GBP2023-12-31
293 GBP2022-12-31
Equity
293 GBP2023-12-31
293 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,957 GBP2023-12-31
14,130 GBP2022-12-31
Other Debtors
Current
2,606 GBP2023-12-31
1,146 GBP2022-12-31
Called-up share capital (not paid)
Current
293 GBP2023-12-31
293 GBP2022-12-31
Prepayments/Accrued Income
Current
6,977 GBP2023-12-31
177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,730 GBP2023-12-31
3,348 GBP2022-12-31
Other Creditors
Current
30,436 GBP2023-12-31
27,724 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,480 GBP2023-12-31
3,345 GBP2022-12-31
Creditors
Current
38,646 GBP2023-12-31
34,417 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
292 shares2023-12-31
292 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.