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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
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    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
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCivic Centre, St Peter's Square, Wolverhampton, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
Ceased 9
  • 1
    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
  • 2
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Lawrence, Richard Peter
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2017-09-04 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Director → CIF 0
    2008-08-18 ~ 2008-08-18
    PE - Secretary → CIF 0
  • 9
    RAILTRACK PLC - 2003-02-03
    icon of address1, Eversholt Street, London, England
    Active Corporate (15 parents, 27 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
parent relation
Company in focus

PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-06-01 ~ 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
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.