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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
    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
  • 2
    Lewis, Hannah
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Nicholas James
    Banker born in September 1975
    Individual (11 offsprings)
    Officer
    2007-10-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Mr Richard John Martin
    Born in December 1957
    Individual (166 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
  • 6
    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
  • 7
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    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
    Lewis, Howard Steven
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 10
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    ROTHSCHILD & CO LLP
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
EDENFACT LIMITED - 1989-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
48,555 GBP2025-03-31
48,555 GBP2024-03-31
Debtors
185,932 GBP2025-03-31
327,708 GBP2024-03-31
Cash at bank and in hand
104 GBP2025-03-31
102 GBP2024-03-31
Net Current Assets/Liabilities
186,036 GBP2025-03-31
327,810 GBP2024-03-31
Total Assets Less Current Liabilities
234,591 GBP2025-03-31
376,365 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Retained earnings (accumulated losses)
234,393 GBP2025-03-31
376,167 GBP2024-03-31
Equity
234,591 GBP2025-03-31
376,365 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current
185,932 GBP2025-03-31
327,708 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31

  • 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 (41 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.