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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 10
  • 1
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2015-05-20 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    OF - Nominee Director → CIF 0
  • 7
    PROLOGIS UK LIMITED
    - now 02872273 14175128... (more)
    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
    Active Corporate (35 parents, 46 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 controlCIF 0
  • 8
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    St Helen's, 1 Undershaft, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-06-04 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-05-13 ~ 2015-05-20
    OF - Director → CIF 0
    2015-05-13 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 10
    PROLOGIS UK 66 LIMITED
    14321161 14175142... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active 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
parent relation
Company in focus

DIRFT III MANAGEMENT COMPANY LIMITED

Period: 2015-05-20 ~ now
Company number: 09588414
Registered names
DIRFT III MANAGEMENT COMPANY LIMITED - now
AGHOCO 1310 LIMITED - 2015-05-20 10120420... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-06-01 ~ 2023-12-31
Debtors
Current
814,754 GBP2024-12-31
1,145,113 GBP2023-12-31
Cash at bank and in hand
316,804 GBP2024-12-31
2 GBP2023-12-31
Current Assets
1,131,558 GBP2024-12-31
1,145,115 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-1,683 GBP2024-12-31
123,628 GBP2023-12-31
Other Debtors
Current
586,987 GBP2024-12-31
1,002,350 GBP2023-12-31
Prepayments/Accrued Income
Current
229,450 GBP2024-12-31
19,135 GBP2023-12-31
Bank Overdrafts
Current
2,623 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,196 GBP2024-12-31
504,622 GBP2023-12-31
Taxation/Social Security Payable
Current
29,162 GBP2024-12-31
Other Creditors
Current
899,067 GBP2024-12-31
447,038 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
109,131 GBP2024-12-31
190,830 GBP2023-12-31
Creditors
Current
1,131,556 GBP2024-12-31
1,145,113 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.