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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
    Young, Stephen Richard
    Fund Director born in November 1967
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Heslop, Paul David
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2021-01-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Reed, Robert Paul
    Born in September 1968
    Individual (144 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (187 offsprings)
    Officer
    2021-01-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (77 offsprings)
    Officer
    2021-01-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (63 offsprings)
    Officer
    2021-01-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Gow, Clare Marianne
    Company Secretary born in January 1973
    Individual (20 offsprings)
    Officer
    2021-01-19 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    6, Warwick Street, London, United Kingdom
    Active Corporate (21 parents, 215 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 10
    GOODMAN UK PARTNERSHIP II GP LLP
    OC432788 OC439590... (more)
    6, Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED

Period: 2021-01-19 ~ now
Company number: 13143544 13745787... (more)
Registered name
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED - now 13745787... (more)
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

Related profiles found in government register
  • GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
    Info
    Registered number 13143544
    6 Warwick Street, London W1B 5LU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
    S
    Registered number 13143544
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AF
    CIF 1 CIF 2
  • GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
    S
    Registered number 13143544
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AF
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GOODMAN LUTON GATEWAY (ONE) GP LLP - now
    GOODMAN LOGISTICS SPIRIT (ONE) GP LLP
    - 2025-08-26 OC435661 OC454478... (more)
    GOODMAN LOGISTICS II (ONE) GP LLP
    - 2024-10-18 OC435661 OC435660... (more)
    GOODMAN LOGISTICS II (ONE) LLP
    - 2021-02-24 OC435661 LP021637... (more)
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2024-11-07
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2021-02-23 ~ 2024-10-18
    CIF 2 - LLP Designated Member → ME
  • 2
    GOODMAN LUTON GATEWAY (TWO) GP LLP - now
    GOODMAN LOGISTICS SPIRIT (TWO) GP LLP
    - 2025-08-26 OC435660 OC435661... (more)
    GOODMAN LOGISTICS II (TWO) GP LLP
    - 2024-10-21 OC435660 OC435661... (more)
    GOODMAN LOGISTICS II (TWO) LLP
    - 2021-02-24 OC435660 LP021636... (more)
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2024-11-07
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2021-02-23 ~ 2024-10-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.