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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 5
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer 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
    Chartered Surveyor 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
  • 5
    icon of addressPrologis House, Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 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
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    BURLINGTON FOUR LIMITED
    icon of addressBankplassen 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
  • 8
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Director → CIF 0
    2008-03-12 ~ 2008-03-12
    PE - Secretary → CIF 0
  • 9
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 172 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
50,810 GBP2024-12-31
107,928 GBP2023-12-31
Cash at bank and in hand
51,185 GBP2024-12-31
10,652 GBP2023-12-31
Current Assets
101,995 GBP2024-12-31
118,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,948 GBP2024-12-31
-118,533 GBP2023-12-31
Net Current Assets/Liabilities
47 GBP2024-12-31
47 GBP2023-12-31
Total Assets Less Current Liabilities
47 GBP2024-12-31
47 GBP2023-12-31
Net Assets/Liabilities
47 GBP2024-12-31
47 GBP2023-12-31
Equity
Called up share capital
47 GBP2024-12-31
47 GBP2023-12-31
Equity
47 GBP2024-12-31
47 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-18,651 GBP2024-12-31
94,711 GBP2023-12-31
Other Debtors
Current
64,284 GBP2024-12-31
13,201 GBP2023-12-31
Called-up share capital (not paid)
Current
16 GBP2024-12-31
16 GBP2023-12-31
Prepayments/Accrued Income
Current
5,161 GBP2024-12-31
Trade Creditors/Trade Payables
Current
16,651 GBP2024-12-31
38,535 GBP2023-12-31
Taxation/Social Security Payable
Current
8,698 GBP2023-12-31
Other Creditors
Current
39,225 GBP2024-12-31
36,147 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,072 GBP2024-12-31
35,153 GBP2023-12-31
Creditors
Current
101,948 GBP2024-12-31
118,533 GBP2023-12-31

  • PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06532015
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2008-03-12 (17 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.