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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 15
  • 1
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (142 offsprings)
    Officer
    2008-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2008-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    1, Eversholt Street, London, England
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PROLOGIS UK 98 LIMITED
    14322426 14322432, 14322439, 14321072... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 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
  • 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)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Civic Centre, St Peter's Square, Wolverhampton, England
    Corporate (14 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2017-09-04 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 15
    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, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED

Company number: 06675779
Registered name
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Debtors
Current
82,329 GBP2024-05-31
22,222 GBP2023-05-31
Cash at bank and in hand
117,294 GBP2024-05-31
113,482 GBP2023-05-31
Current Assets
199,623 GBP2024-05-31
135,704 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-135,457 GBP2023-05-31
Net Current Assets/Liabilities
247 GBP2024-05-31
247 GBP2023-05-31
Total Assets Less Current Liabilities
247 GBP2024-05-31
247 GBP2023-05-31
Net Assets/Liabilities
247 GBP2024-05-31
247 GBP2023-05-31
Equity
Called up share capital
247 GBP2024-05-31
247 GBP2023-05-31
Equity
247 GBP2024-05-31
247 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
9,319 GBP2024-05-31
9,101 GBP2023-05-31
Other Debtors
Current
1,714 GBP2023-05-31
Called-up share capital (not paid)
Current
247 GBP2024-05-31
247 GBP2023-05-31
Prepayments/Accrued Income
Current
72,763 GBP2024-05-31
11,160 GBP2023-05-31
Trade Creditors/Trade Payables
Current
109,220 GBP2024-05-31
7,584 GBP2023-05-31
Taxation/Social Security Payable
Current
1,301 GBP2024-05-31
Other Creditors
Current
71,506 GBP2024-05-31
118,158 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
17,349 GBP2024-05-31
9,715 GBP2023-05-31
Creditors
Current
199,376 GBP2024-05-31
135,457 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
246 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31

  • PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06675779
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.