logo
explain how to read the page

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
    Lomberg, Andrew Ian Philip, Mr.
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Kellie, Gordon James
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Smith, Davinia Elaine
    Born in September 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
    2023-11-06 ~ 2024-01-08
    OF - Director → CIF 0
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Alternate Director born in September 1983
    Individual (49 offsprings)
    Officer
    2022-04-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 4
    Megyesi-schwartz, Nicholas Francis
    Director born in December 1967
    Individual (40 offsprings)
    Officer
    2020-10-28 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Alternate Director born in February 1965
    Individual (169 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2020-10-28 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (42 offsprings)
    Officer
    2023-12-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Tee, Laura
    Alternate Director born in January 1988
    Individual
    Officer
    2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Alternate Director born in February 1977
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Bidel, Coral
    Alternate Director born in August 1983
    Individual
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Hatcher, Mark Graham
    Managing Director born in September 1975
    Individual (44 offsprings)
    Officer
    2020-10-28 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253, 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2020-10-28 ~ 2022-01-17
    PE - Secretary → CIF 0
  • 14
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17 08670394, 06275636, 06418919... (more)
    10, New Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2020-10-28 ~ 2022-01-17
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Linked company numbers found in government register: 12981248, 13424951, 13043609
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    Info
    Registered number 12981248
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.