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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 4
  • 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
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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 50% but less than 75%CIF 0
Ceased 7
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 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
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    icon of addressBankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Corporate (10 offsprings)
    Person with significant control
    2016-07-11 ~ 2022-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-06-22 ~ 2009-06-23
    PE - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-06-22 ~ 2009-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PARK BROMFORD GATE 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
6,899 GBP2024-12-31
19,331 GBP2023-12-31
Cash at bank and in hand
104,956 GBP2024-12-31
48,682 GBP2023-12-31
Current Assets
111,855 GBP2024-12-31
68,013 GBP2023-12-31
Net Current Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Total Assets Less Current Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Equity
Called up share capital
26 GBP2024-12-31
26 GBP2023-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31
Other Debtors
Current
6,755 GBP2024-12-31
19,190 GBP2023-12-31
Called-up share capital (not paid)
Current
26 GBP2024-12-31
26 GBP2023-12-31
Prepayments/Accrued Income
Current
118 GBP2024-12-31
115 GBP2023-12-31
Debtors
Current
6,899 GBP2024-12-31
19,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,209 GBP2024-12-31
52,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,529 GBP2024-12-31
4,929 GBP2023-12-31
Other Creditors
Current
13,201 GBP2024-12-31
12 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,740 GBP2024-12-31
10,335 GBP2023-12-31
Creditors
Current
111,829 GBP2024-12-31
67,987 GBP2023-12-31

  • PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06940506
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.