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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 13
  • 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
    2008-03-04 ~ 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
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2008-04-29 ~ 2008-05-29
    OF - Director → CIF 0
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-03-03 ~ 2008-03-04
    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
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 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
    2008-03-03 ~ 2008-03-04
    OF - Director → CIF 0
  • 11
    MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIP
    SL005995
    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
  • 12
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2008-03-03 ~ 2008-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED

Period: 2008-03-03 ~ now
Company number: 06520966 06940506
Registered name
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED - now 06940506
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
28,373 GBP2024-12-31
25,833 GBP2023-12-31
Cash at bank and in hand
20,122 GBP2024-12-31
13,106 GBP2023-12-31
Current Assets
48,495 GBP2024-12-31
38,939 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,202 GBP2024-12-31
-38,646 GBP2023-12-31
Net Current Assets/Liabilities
293 GBP2024-12-31
293 GBP2023-12-31
Total Assets Less Current Liabilities
293 GBP2024-12-31
293 GBP2023-12-31
Net Assets/Liabilities
293 GBP2024-12-31
293 GBP2023-12-31
Equity
Called up share capital
293 GBP2024-12-31
293 GBP2023-12-31
Equity
293 GBP2024-12-31
293 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,866 GBP2024-12-31
15,957 GBP2023-12-31
Other Debtors
Current
744 GBP2024-12-31
2,606 GBP2023-12-31
Called-up share capital (not paid)
Current
293 GBP2024-12-31
293 GBP2023-12-31
Prepayments/Accrued Income
Current
7,470 GBP2024-12-31
6,977 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,118 GBP2024-12-31
2,730 GBP2023-12-31
Other Creditors
Current
29,809 GBP2024-12-31
30,436 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,645 GBP2024-12-31
5,480 GBP2023-12-31
Creditors
Current
48,202 GBP2024-12-31
38,646 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
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
292 shares2024-12-31
292 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
292 GBP2024-01-01 ~ 2024-12-31
292 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
293 GBP2024-01-01 ~ 2024-12-31
293 GBP2023-01-01 ~ 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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.