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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 11
  • 1
    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
  • 2
    Lewis, Hannah
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Davis, Nicholas James
    Banker born in September 1975
    Individual (11 offsprings)
    Officer
    2007-10-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Mr Richard John Martin
    Born in December 1957
    Individual (164 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Lewis, Howard Steven
    Born in March 1962
    Individual (33 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (33 offsprings)
    ~ 1995-02-10
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (33 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    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 ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 10
    23 Bis, Avenue De Messine, 75008, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MARYLEBONE PROPERTY HOLDINGS LTD
    MARYLEBONE PROPERTY HOLDINGS LIMITED - now 01134338
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76, Gloucester Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARYLEBONE PROPERTY COMPANY LIMITED

Period: 1989-06-28 ~ now
Company number: 01909551
Registered names
MARYLEBONE PROPERTY COMPANY LIMITED - now 01077825
EDENFACT LIMITED - 1989-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
48,555 GBP2024-03-31
348,036 GBP2023-03-31
Debtors
327,708 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
102 GBP2024-03-31
45,904 GBP2023-03-31
Current Assets
327,810 GBP2024-03-31
45,904 GBP2023-03-31
Net Current Assets/Liabilities
327,810 GBP2024-03-31
37,574 GBP2023-03-31
Total Assets Less Current Liabilities
376,365 GBP2024-03-31
385,610 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31
Retained earnings (accumulated losses)
376,167 GBP2024-03-31
385,412 GBP2023-03-31
Equity
376,365 GBP2024-03-31
385,610 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Other Debtors
Current
327,708 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
8,330 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31

  • MARYLEBONE PROPERTY COMPANY LIMITED
    Info
    EDENFACT LIMITED - 1989-06-28
    Registered number 01909551
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.