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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 7
  • 1
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (67 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Sze, Koo Lee
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    De Macedo Veiga Dos Santos, Priscila Kelly
    Born in April 1984
    Individual (101 offsprings)
    Officer
    2025-07-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Foster, Graham William
    Born in April 1979
    Individual (31 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    ASCENDAS (EUROPE SUB 4) LIMITED
    ASCENDAS (EUROPE SUB 4) LIMITED 16614627
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARE S4 (LOGISTICS 1) LIMITED

Period: 2025-07-30 ~ now
Company number: 16614911
Registered name
ARE S4 (LOGISTICS 1) LIMITED - now 16614909
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ARE S4 (LOGISTICS 1) LIMITED
    Info
    Registered number 16614911
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2025-07-30 (7 months). The company status is Active.
    CIF 0
  • ARE S4 (LOGISTICS 1) LIMITED
    S
    Registered number 16614911
    10th Floor, 110, Cannon Street, London, England, EC4N 6EU
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANTON WOOD MANAGEMENT COMPANY LIMITED
    12045017
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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