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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
    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
    2008-08-18 ~ 2008-12-31
    OF - Director → 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
    2008-11-25 ~ 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
    2008-08-18 ~ 2008-08-18
    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
    2008-08-18 ~ 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
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    PROLOGIS UK 98 LIMITED
    14322426 14175131... (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
    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
  • 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, 1775 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED

Period: 2008-08-18 ~ now
Company number: 06675779 05999703... (more)
Registered name
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED - now 05999703... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Debtors
Current
20,977 GBP2025-05-31
82,329 GBP2024-05-31
Cash at bank and in hand
164,061 GBP2025-05-31
117,294 GBP2024-05-31
Current Assets
185,038 GBP2025-05-31
199,623 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-184,791 GBP2025-05-31
-199,376 GBP2024-05-31
Net Current Assets/Liabilities
247 GBP2025-05-31
247 GBP2024-05-31
Total Assets Less Current Liabilities
247 GBP2025-05-31
247 GBP2024-05-31
Net Assets/Liabilities
247 GBP2025-05-31
247 GBP2024-05-31
Equity
Called up share capital
247 GBP2025-05-31
247 GBP2024-05-31
Equity
247 GBP2025-05-31
247 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,344 GBP2025-05-31
9,319 GBP2024-05-31
Other Debtors
Current
6,771 GBP2025-05-31
Called-up share capital (not paid)
Current
247 GBP2025-05-31
247 GBP2024-05-31
Prepayments/Accrued Income
Current
8,615 GBP2025-05-31
72,763 GBP2024-05-31
Trade Creditors/Trade Payables
Current
105,951 GBP2025-05-31
109,220 GBP2024-05-31
Taxation/Social Security Payable
Current
1,301 GBP2024-05-31
Other Creditors
Current
52,455 GBP2025-05-31
71,506 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
26,385 GBP2025-05-31
17,349 GBP2024-05-31
Creditors
Current
184,791 GBP2025-05-31
199,376 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
246 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.