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 6
  • 1
    Davis, Beryl Patricia
    Company Director born in March 1949
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 5
    76, Gloucester Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NORSTON LIMITED
    76, Gloucester Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lewis, Hannah
    Company Director born in June 1938
    Individual (8 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 2021-09-26
    OF - Director → CIF 0
  • 3
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Davis, John Neil
    Company Director born in August 1943
    Individual
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

Previous name
CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,124 GBP2024-03-31
4,510 GBP2023-03-31
Investment Property
8,150,000 GBP2024-03-31
8,150,000 GBP2023-03-31
Fixed Assets
8,154,124 GBP2024-03-31
8,154,510 GBP2023-03-31
Debtors
54,715 GBP2024-03-31
768,335 GBP2023-03-31
Cash at bank and in hand
15,602 GBP2024-03-31
20,403 GBP2023-03-31
Current Assets
70,317 GBP2024-03-31
788,738 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-745,474 GBP2024-03-31
-721,418 GBP2023-03-31
Net Current Assets/Liabilities
-675,157 GBP2024-03-31
67,320 GBP2023-03-31
Total Assets Less Current Liabilities
7,478,967 GBP2024-03-31
8,221,830 GBP2023-03-31
Net Assets/Liabilities
6,658,841 GBP2024-03-31
7,400,923 GBP2023-03-31
Equity
Called up share capital
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Revaluation reserve
5,403,284 GBP2024-03-31
5,403,284 GBP2023-03-31
Retained earnings (accumulated losses)
1,233,057 GBP2024-03-31
1,975,139 GBP2023-03-31
Equity
6,658,841 GBP2024-03-31
7,400,923 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,703 GBP2024-03-31
17,914 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,579 GBP2024-03-31
13,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,124 GBP2024-03-31
4,510 GBP2023-03-31
Investment Property - Fair Value Model
8,150,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
743,745 GBP2023-03-31
Other Debtors
Current
54,715 GBP2024-03-31
24,590 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
54,715 GBP2024-03-31
768,335 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,463 GBP2024-03-31
1,192 GBP2023-03-31
Amounts owed to group undertakings
Current
611,780 GBP2024-03-31
614,780 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,034 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
46,349 GBP2024-03-31
36,419 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,848 GBP2024-03-31
69,027 GBP2023-03-31
Creditors
Current
745,474 GBP2024-03-31
721,418 GBP2023-03-31

  • 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 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.