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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
Active 6
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shasha, Peter
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Hannah
    Born in June 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, David John
    Born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    MARYLEBONE PROPERTY HOLDINGS LIMITED - now
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    icon of address76, Gloucester Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 2
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Davis, Nicholas James
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Davis, John Neil
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual
    Officer
    icon of calendar ~ 2012-03-28
    OF - Secretary → CIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    icon of address23 Bis, Avenue De Messine, 75008, Paris, France
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    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
parent relation
Company in focus

MARYLEBONE PROPERTY COMPANY LIMITED

Previous name
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
    icon of address76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.