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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 8
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (39 offsprings)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Neil
    Company Director born in August 1943
    Individual (35 offsprings)
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (35 offsprings)
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Lewis, Hannah
    Born in June 1938
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Lewis
    Born in June 1938
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (101 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Beryl Patricia Davis
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (30 offsprings)
    Officer
    ~ 2021-09-26
    OF - Director → CIF 0
  • 7
    Shasha, Peter
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Born in May 1939
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOLYNEUX SECURITIES LIMITED

Period: 1973-06-04 ~ now
Company number: 01116564
Registered name
MOLYNEUX SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,637,613 GBP2025-03-31
3,637,613 GBP2024-03-31
Debtors
9,768,809 GBP2025-03-31
9,768,859 GBP2024-03-31
Cash at bank and in hand
3,553 GBP2025-03-31
3,503 GBP2024-03-31
Current Assets
9,772,362 GBP2025-03-31
9,772,362 GBP2024-03-31
Net Current Assets/Liabilities
9,772,362 GBP2025-03-31
9,772,362 GBP2024-03-31
Total Assets Less Current Liabilities
13,409,975 GBP2025-03-31
13,409,975 GBP2024-03-31
Equity
Called up share capital
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Capital redemption reserve
11,008,003 GBP2025-03-31
11,008,003 GBP2024-03-31
Retained earnings (accumulated losses)
2,399,572 GBP2025-03-31
2,399,572 GBP2024-03-31
Equity
13,409,975 GBP2025-03-31
13,409,975 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,637,613 GBP2025-03-31
3,637,613 GBP2024-03-31
Amounts Owed By Related Parties
9,768,809 GBP2025-03-31
Current
9,768,859 GBP2024-03-31
Equity
Called up share capital
2,400 GBP2025-03-31
2,400 GBP2024-03-31

Related profiles found in government register
  • MOLYNEUX SECURITIES LIMITED
    Info
    Registered number 01116564
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1973-06-04 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • MOLYNEUX SECURITIES LIMITED
    S
    Registered number 01116564
    76, Gloucester Place, London, England, W1U 6HJ
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom
    CIF 1
  • MOLYNEUX SECURITIES LTD
    S
    Registered number 01116564
    76, Gloucester Place, London, England, W1U 6HJ
    Limited Company, Limited By Shares in Uk Companies House (England And Wales), United Kingdom (England And Wales)
    CIF 2
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MARYLEBONE PROPERTY INVESTMENTS LIMITED
    - now 02660389 01276055
    TACONIC LIMITED - 1992-01-21
    Catherine House, 76 Gloucester Place, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MOLYNEUX MANAGEMENT SERVICES LIMITED
    - now 01136235
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
    - now 01068516
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NORSTON INVESTMENTS LIMITED
    - now 02735040
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    NORSTON LIMITED
    02143709
    76 Gloucester Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.