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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 3
  • 1
    Buckingham-burr, William John
    Born in September 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Sean Joseph, Mr.
    Born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Mackenzie, Sean Joseph, Mr.
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,324,741 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Megyesi-schwartz, Nicholas Francis
    Director born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Hatcher, Mark Graham
    Managing Director born in September 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2020-11-25 ~ 2024-01-16
    PE - Secretary → CIF 0
  • 5
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address10, New Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2020-11-25 ~ 2024-01-16
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
20,600,000 GBP2024-06-30
14,777,714 GBP2022-12-31
Fixed Assets
20,600,000 GBP2024-06-30
14,777,714 GBP2022-12-31
Debtors
186,577 GBP2024-06-30
130,423 GBP2022-12-31
Cash at bank and in hand
227,749 GBP2024-06-30
2,802,005 GBP2022-12-31
Current Assets
414,326 GBP2024-06-30
2,932,428 GBP2022-12-31
Creditors
-856,357 GBP2024-06-30
-1,337,203 GBP2022-12-31
Net Current Assets/Liabilities
-442,031 GBP2024-06-30
1,595,225 GBP2022-12-31
Total Assets Less Current Liabilities
20,157,969 GBP2024-06-30
16,372,939 GBP2022-12-31
Creditors
Non-current
-10,983,472 GBP2024-06-30
Net Assets/Liabilities
8,140,441 GBP2024-06-30
16,372,939 GBP2022-12-31
Equity
Called up share capital
1,640,100 GBP2024-06-30
1,640,100 GBP2022-12-31
Share premium
1,081,000 GBP2024-06-30
14,760,000 GBP2022-12-31
Revaluation reserve
3,438,961 GBP2024-06-30
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
-27,161 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
20,600,000 GBP2024-06-30
14,777,714 GBP2022-12-31
Dividends paid as a final distribution
10,329,125 GBP2023-01-01 ~ 2024-06-30

  • WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    Info
    Registered number 13043609
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.