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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 15
  • 1
    Gray, Jonathan James Mark Olav
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2021-11-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Moffitt, Richard John
    Director born in December 1963
    Individual (45 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2024-06-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Christopher David
    Director born in March 1959
    Individual (42 offsprings)
    Officer
    2021-11-02 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (17 offsprings)
    Officer
    2023-11-17 ~ 2025-06-24
    OF - Director → CIF 0
  • 8
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (26 offsprings)
    Officer
    2023-02-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Roberts, Stuart David
    Director born in October 1973
    Individual (124 offsprings)
    Officer
    2021-11-02 ~ 2023-02-07
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (136 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Duzniak, Jadzia Zofia
    Individual (70 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (103 offsprings)
    Officer
    2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 15
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1, Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2021-11-02 ~ 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
parent relation
Company in focus

URBAN LOGISTICS ACQUISITIONS 6 LIMITED

Period: 2021-11-02 ~ now
Company number: 13718099
Registered name
URBAN LOGISTICS ACQUISITIONS 6 LIMITED - now 10943082... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    Info
    Registered number 13718099
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    S
    Registered number 13718099
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
    Body Corporate in Companies House
    CIF 1
    Body Corporate in Companies House Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATHORA UK RE LOG PROPERTY 12 LIMITED
    OE016032 OE021616... (more)
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-23 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
  • 2
    ATHORA UK RE LOG PROPERTY 21 LIMITED
    OE015997 OE019092... (more)
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-23 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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