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
    Active 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
    Civic Centre, St Peter's Square, Wolverhampton, England
    Corporate (13 offsprings)
    Person with significant control
    2017-09-22 ~ 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
    2008-08-18 ~ 2008-08-18
    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
    2008-08-18 ~ 2008-12-31
    OF - Director → 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
    2008-08-18 ~ 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
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-18 ~ 2008-08-18
    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
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2017-09-04 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 9
    RAILTRACK PLC - 2003-02-03
    1, Eversholt Street, London, England
    Active Corporate (14 parents, 26 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
  • 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
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Director → 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
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Debtors
Current
22,222 GBP2023-05-31
39,763 GBP2022-05-31
Cash at bank and in hand
113,482 GBP2023-05-31
81,358 GBP2022-05-31
Current Assets
135,704 GBP2023-05-31
121,121 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-135,457 GBP2023-05-31
-120,874 GBP2022-05-31
Net Current Assets/Liabilities
247 GBP2023-05-31
247 GBP2022-05-31
Total Assets Less Current Liabilities
247 GBP2023-05-31
247 GBP2022-05-31
Net Assets/Liabilities
247 GBP2023-05-31
247 GBP2022-05-31
Equity
Called up share capital
247 GBP2023-05-31
247 GBP2022-05-31
Equity
247 GBP2023-05-31
247 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
9,101 GBP2023-05-31
29,666 GBP2022-05-31
Other Debtors
Current
1,714 GBP2023-05-31
2,486 GBP2022-05-31
Called-up share capital (not paid)
Current
247 GBP2023-05-31
247 GBP2022-05-31
Prepayments/Accrued Income
Current
11,160 GBP2023-05-31
7,364 GBP2022-05-31
Trade Creditors/Trade Payables
Current
7,584 GBP2023-05-31
Other Creditors
Current
118,158 GBP2023-05-31
108,187 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,715 GBP2023-05-31
12,687 GBP2022-05-31
Creditors
Current
135,457 GBP2023-05-31
120,874 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
1 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
246 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
246 GBP2022-06-01 ~ 2023-05-31
246 GBP2021-06-01 ~ 2022-05-31
Nominal value of allotted share capital
247 GBP2022-06-01 ~ 2023-05-31
247 GBP2021-06-01 ~ 2022-05-31

  • 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 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.