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 5
  • 1
    Davis, Beryl Patricia
    Uk born in March 1949
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Beryl Patricia Davis
    Born in March 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, Hannah
    Company Director born in June 1938
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Lewis
    Born in June 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 2021-09-26
    OF - Director → CIF 0
  • 2
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    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 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,637,613 GBP2024-03-31
3,637,613 GBP2023-03-31
Debtors
9,768,859 GBP2024-03-31
9,768,359 GBP2023-03-31
Cash at bank and in hand
3,503 GBP2024-03-31
6,503 GBP2023-03-31
Current Assets
9,772,362 GBP2024-03-31
9,774,862 GBP2023-03-31
Net Current Assets/Liabilities
9,772,362 GBP2024-03-31
9,774,862 GBP2023-03-31
Total Assets Less Current Liabilities
13,409,975 GBP2024-03-31
13,412,475 GBP2023-03-31
Equity
Called up share capital
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Capital redemption reserve
11,008,003 GBP2024-03-31
11,008,003 GBP2023-03-31
Retained earnings (accumulated losses)
2,399,572 GBP2024-03-31
2,402,072 GBP2023-03-31
Equity
13,409,975 GBP2024-03-31
13,412,475 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,637,613 GBP2024-03-31
3,637,613 GBP2023-03-31
Amounts Owed By Related Parties
9,768,859 GBP2024-03-31
Current
9,768,359 GBP2023-03-31
Equity
Called up share capital
2,400 GBP2024-03-31
2,400 GBP2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TACONIC LIMITED - 1992-01-21
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.