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 5
  • 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
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    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
  • 5
    Prologis House, Blythe Gate, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    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
    2008-03-12 ~ 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
    2008-03-12 ~ 2008-12-31
    OF - secretary → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-12 ~ 2008-03-12
    PE - secretary → CIF 0
  • 8
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 9
    BURLINGTON FOUR LIMITED
    Bankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Dissolved corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-02
    PE - Has significant influence or controlCIF 0
  • 10
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-12 ~ 2008-03-12
    PE - director → CIF 0
parent relation
Company in focus

PROLOGIS RFI DIRFT 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
107,928 GBP2023-12-31
22,550 GBP2022-12-31
Cash at bank and in hand
10,652 GBP2023-12-31
40,144 GBP2022-12-31
Current Assets
118,580 GBP2023-12-31
62,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,533 GBP2023-12-31
-62,647 GBP2022-12-31
Net Current Assets/Liabilities
47 GBP2023-12-31
47 GBP2022-12-31
Total Assets Less Current Liabilities
47 GBP2023-12-31
47 GBP2022-12-31
Net Assets/Liabilities
47 GBP2023-12-31
47 GBP2022-12-31
Equity
Called up share capital
47 GBP2023-12-31
47 GBP2022-12-31
Equity
47 GBP2023-12-31
47 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,711 GBP2023-12-31
3,932 GBP2022-12-31
Other Debtors
Current
13,201 GBP2023-12-31
18,602 GBP2022-12-31
Called-up share capital (not paid)
Current
16 GBP2023-12-31
16 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,535 GBP2023-12-31
5,528 GBP2022-12-31
Taxation/Social Security Payable
Current
8,698 GBP2023-12-31
Other Creditors
Current
36,147 GBP2023-12-31
40,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,153 GBP2023-12-31
16,311 GBP2022-12-31
Creditors
Current
118,533 GBP2023-12-31
62,647 GBP2022-12-31

  • PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06532015
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2008-03-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.