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 7
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-11 ~ now
    OF - director → CIF 0
  • 4
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 5
    Case, Paul
    Development Director born in January 1967
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (29 offsprings)
    Officer
    2003-10-15 ~ 2006-08-30
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-06-22 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2001-11-19 ~ 2005-01-01
    OF - director → CIF 0
  • 6
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    ~ 2006-08-30
    OF - director → CIF 0
  • 7
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - secretary → CIF 0
  • 8
    Cohen, Gerard Philip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    OF - director → CIF 0
  • 9
    Roscoe, Antony David
    Chartered Surveyor born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 10
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2011-06-30
    OF - director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 14
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - director → CIF 0
  • 19
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2001-09-13
    OF - director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - director → CIF 0
  • 21
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    OF - director → CIF 0
  • 22
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - director → CIF 0
    Huberman, Paul Laurence
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - secretary → CIF 0
  • 23
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 24
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 2001-09-13
    OF - director → CIF 0
  • 25
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 26
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - director → CIF 0
  • 27
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    2001-09-13 ~ 2006-08-30
    OF - director → CIF 0
  • 28
    Pollard, Mark William
    Chartered Surveyor born in March 1956
    Individual
    Officer
    1997-05-12 ~ 2003-12-24
    OF - director → CIF 0
  • 29
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-08-29
    OF - director → CIF 0
  • 30
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - director → CIF 0
  • 31
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 32
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2020-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 33
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE MARY STREET ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • THE MARY STREET ESTATE LIMITED
    Info
    Registered number 00042579
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1894-11-27 (130 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THE MARY STREET ESTATE LIMITED
    S
    Registered number 00042579
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-09-30 ~ 2020-12-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.