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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
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Hannah
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Davis, John Neil
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 5
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2021-09-26
    OF - Director → CIF 0
  • 8
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
  • 9
    NORSTON LIMITED 02143709
    76, Gloucester Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    MOLYNEUX SECURITIES LIMITED
    01116564
    76, Gloucester Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

Period: 1976-12-31 ~ now
Company number: 01068516
Registered names
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,831 GBP2025-03-31
4,124 GBP2024-03-31
Investment Property
7,500,000 GBP2025-03-31
8,150,000 GBP2024-03-31
Fixed Assets
7,509,831 GBP2025-03-31
8,154,124 GBP2024-03-31
Debtors
162,307 GBP2025-03-31
54,715 GBP2024-03-31
Cash at bank and in hand
31,084 GBP2025-03-31
15,602 GBP2024-03-31
Current Assets
193,391 GBP2025-03-31
70,317 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-684,112 GBP2025-03-31
Net Current Assets/Liabilities
-490,721 GBP2025-03-31
-675,157 GBP2024-03-31
Total Assets Less Current Liabilities
7,019,110 GBP2025-03-31
7,478,967 GBP2024-03-31
Net Assets/Liabilities
6,229,828 GBP2025-03-31
6,658,841 GBP2024-03-31
Equity
Called up share capital
22,500 GBP2025-03-31
22,500 GBP2024-03-31
Revaluation reserve
4,786,158 GBP2025-03-31
5,403,284 GBP2024-03-31
Retained earnings (accumulated losses)
1,421,170 GBP2025-03-31
1,233,057 GBP2024-03-31
Equity
6,229,828 GBP2025-03-31
6,658,841 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,350 GBP2025-03-31
18,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,519 GBP2025-03-31
14,579 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,831 GBP2025-03-31
4,124 GBP2024-03-31
Investment Property - Fair Value Model
7,500,000 GBP2025-03-31
8,150,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
88,405 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
73,902 GBP2025-03-31
54,715 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
162,307 GBP2025-03-31
Amounts falling due within one year, Current
54,715 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,828 GBP2025-03-31
20,463 GBP2024-03-31
Amounts owed to group undertakings
Current
538,980 GBP2025-03-31
611,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,903 GBP2025-03-31
9,034 GBP2024-03-31
Other Creditors
Current
73,022 GBP2025-03-31
46,349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
63,379 GBP2025-03-31
57,848 GBP2024-03-31
Creditors
Current
684,112 GBP2025-03-31
745,474 GBP2024-03-31

  • MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
    Info
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    Registered number 01068516
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-30 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.