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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 6
  • 1
    Gregory, Kevin Richard
    Clothing Manufacturer born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
    Gregory, Kevin Richard
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 2
    Dawson, Nicholas Mark
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Dawson
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Everest, Brian Frederick
    Builder born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Dawson, Sandra June
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Gregory, Sharon Marilyn
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 6
    MARLBOROUGH STREET PROPERTY HOLDINGS LTD
    13351984
    Fifth Floor East, Lansdowne House, 57 Berkeley Square , Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH STREET PROPERTIES LIMITED

Period: 1988-06-17 ~ now
Company number: 02269023
Registered name
MARLBOROUGH STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Debtors
1,608,221 GBP2025-03-31
1,512,449 GBP2024-03-31
Cash at bank and in hand
2,342 GBP2025-03-31
4,162 GBP2024-03-31
Current Assets
1,610,563 GBP2025-03-31
1,516,611 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,146,140 GBP2025-03-31
-1,101,194 GBP2024-03-31
Net Current Assets/Liabilities
464,423 GBP2025-03-31
415,417 GBP2024-03-31
Total Assets Less Current Liabilities
5,464,423 GBP2025-03-31
5,415,417 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,998,858 GBP2025-03-31
-2,998,328 GBP2024-03-31
Net Assets/Liabilities
2,054,705 GBP2025-03-31
2,006,229 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,054,703 GBP2025-03-31
2,006,227 GBP2024-03-31
Equity
2,054,705 GBP2025-03-31
2,006,229 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,000,000 GBP2024-03-31
Amounts Owed By Related Parties
1,440,950 GBP2025-03-31
Current
1,365,860 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
167,271 GBP2025-03-31
Current, Amounts falling due within one year
146,589 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,608,221 GBP2025-03-31
Current, Amounts falling due within one year
1,512,449 GBP2024-03-31
Amounts owed to group undertakings
Current
65,000 GBP2025-03-31
60,000 GBP2024-03-31
Corporation Tax Payable
Current
10,102 GBP2025-03-31
10,102 GBP2024-03-31
Other Creditors
Current
1,071,038 GBP2025-03-31
1,031,092 GBP2024-03-31
Creditors
Current
1,146,140 GBP2025-03-31
1,101,194 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,998,858 GBP2025-03-31
2,998,328 GBP2024-03-31

  • MARLBOROUGH STREET PROPERTIES LIMITED
    Info
    Registered number 02269023
    555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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