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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
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lewis, Hannah
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Davis, John Neil
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1997-02-07 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 6
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (33 offsprings)
    2004-04-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 7
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (34 offsprings)
    ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Davis, Nicholas James
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    MARYLEBONE PROPERTY CORPORATION LTD
    MARYLEBONE PROPERTY CORPORATION LIMITED - now 05491973 02222861... (more)
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
    76, Gloucester Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE PROPERTY HOLDINGS LIMITED

Period: 1983-09-26 ~ now
Company number: 01134338
Registered names
MARYLEBONE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
9,447,727 GBP2024-03-31
10,029,661 GBP2023-03-31
Debtors
2,416,441 GBP2024-03-31
2,576,749 GBP2023-03-31
Cash at bank and in hand
505,513 GBP2024-03-31
152,024 GBP2023-03-31
Current Assets
2,921,954 GBP2024-03-31
2,728,773 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,741,482 GBP2023-03-31
Net Current Assets/Liabilities
-9,280,001 GBP2024-03-31
-9,012,709 GBP2023-03-31
Total Assets Less Current Liabilities
167,726 GBP2024-03-31
1,016,952 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Other miscellaneous reserve
7,754,336 GBP2024-03-31
7,754,336 GBP2023-03-31
Retained earnings (accumulated losses)
-7,592,610 GBP2024-03-31
-6,743,384 GBP2023-03-31
Equity
167,726 GBP2024-03-31
1,016,952 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
26,646 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,076,963 GBP2024-03-31
1,267,886 GBP2023-03-31
Other Debtors
Current
1,339,478 GBP2024-03-31
1,308,863 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,416,441 GBP2024-03-31
Current, Amounts falling due within one year
2,576,749 GBP2023-03-31
Other Creditors
Current
12,194,455 GBP2024-03-31
11,733,982 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Creditors
Current
12,201,955 GBP2024-03-31
11,741,482 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31

Related profiles found in government register
  • MARYLEBONE PROPERTY HOLDINGS LIMITED
    Info
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1983-09-26
    Registered number 01134338
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-14 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MARYLEBONE PROPERTY HOLDINGS LIMITED
    S
    Registered number 01134338
    76, Gloucester Place, London, England, W1U 6HJ
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom (England And Wales)
    CIF 1
  • MARYLEBONE PROPERTY HOLDINGS LTD
    S
    Registered number 01134338
    76, Gloucester Place, London, England, W1U 6HJ
    Uk Company Limited By Shares in Registrar Of Companies (England&Wales), United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARYLEBONE & GENERAL FINE ART LIMITED
    - now 02550807
    GUYSFIELD LIMITED - 1991-01-28
    76 Gloucester Place, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARYLEBONE PROPERTY COMPANY LIMITED
    - now 01909551
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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