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
    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
    2015-05-20 ~ now
    OF - director → CIF 0
  • 3
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (30 offsprings)
    Officer
    2015-05-20 ~ now
    OF - director → CIF 0
  • 4
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    OF - director → CIF 0
  • 2
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ 2019-04-10
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 4
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    St Helen's, 1 Undershaft, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-04 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    PE - director → CIF 0
    2015-05-13 ~ 2015-05-20
    PE - secretary → CIF 0
  • 6
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-20 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-02-12 ~ 2024-02-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DIRFT III MANAGEMENT COMPANY LIMITED

Previous name
AGHOCO 1310 LIMITED - 2015-05-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-06-01 ~ 2023-12-31
32022-06-01 ~ 2023-05-31
Debtors
Current
1,145,113 GBP2023-12-31
1,072,599 GBP2023-05-31
Cash at bank and in hand
2 GBP2023-12-31
30,998 GBP2023-05-31
Current Assets
1,145,115 GBP2023-12-31
1,103,597 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,145,113 GBP2023-12-31
-1,103,595 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-05-31
Equity
2 GBP2023-12-31
2 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
651,752 GBP2023-12-31
373,378 GBP2023-05-31
Other Debtors
Current
474,226 GBP2023-12-31
631,691 GBP2023-05-31
Prepayments/Accrued Income
Current
19,135 GBP2023-12-31
67,530 GBP2023-05-31
Bank Overdrafts
Current
2,623 GBP2023-12-31
Trade Creditors/Trade Payables
Current
504,622 GBP2023-12-31
309,875 GBP2023-05-31
Taxation/Social Security Payable
Current
13,845 GBP2023-05-31
Other Creditors
Current
447,038 GBP2023-12-31
461,373 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
190,830 GBP2023-12-31
85,014 GBP2023-05-31
Creditors
Current
1,145,113 GBP2023-12-31
1,103,595 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2023-12-31
  • DIRFT III MANAGEMENT COMPANY LIMITED
    Info
    AGHOCO 1310 LIMITED - 2015-05-20
    Registered number 09588414
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2015-05-13 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.