logo
explain how to read the page

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 2
  • 1
    Dawson, Nicholas Mark
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFifth Floor East, Lansdowne House, 57 Berkeley Square , Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,300 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Nicholas Mark Dawson
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gregory, Kevin Richard
    Clothing Manufacturer born in September 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-09
    OF - Director → CIF 0
    Gregory, Kevin Richard
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 3
    Gregory, Sharon Marilyn
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 4
    Dawson, Sandra June
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Everest, Brian Frederick
    Builder born in October 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH STREET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Debtors
1,512,449 GBP2024-03-31
651,251 GBP2023-03-31
Cash at bank and in hand
4,162 GBP2024-03-31
36 GBP2023-03-31
Current Assets
1,516,611 GBP2024-03-31
651,287 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,101,194 GBP2024-03-31
Net Current Assets/Liabilities
415,417 GBP2024-03-31
424,295 GBP2023-03-31
Total Assets Less Current Liabilities
5,415,417 GBP2024-03-31
5,424,295 GBP2023-03-31
Net Assets/Liabilities
2,006,229 GBP2024-03-31
2,015,107 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,006,227 GBP2024-03-31
2,015,105 GBP2023-03-31
Equity
2,006,229 GBP2024-03-31
2,015,107 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,512,449 GBP2024-03-31
651,251 GBP2023-03-31
Corporation Tax Payable
Current
10,102 GBP2024-03-31
9,902 GBP2023-03-31
Other Creditors
Current
1,091,092 GBP2024-03-31
217,090 GBP2023-03-31
Creditors
Current
1,101,194 GBP2024-03-31
226,992 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,998,328 GBP2024-03-31
2,998,328 GBP2023-03-31

  • MARLBOROUGH STREET PROPERTIES LIMITED
    Info
    Registered number 02269023
    icon of address555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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