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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 10
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (39 offsprings)
    Officer
    1992-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Neil
    Company Director born in August 1943
    Individual (35 offsprings)
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (35 offsprings)
    Officer
    1992-01-23 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Michie, Diana Jean
    Individual (98 offsprings)
    Officer
    1991-11-05 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual (44 offsprings)
    Officer
    1991-11-05 ~ 1992-01-23
    OF - Director → CIF 0
  • 5
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (101 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (30 offsprings)
    Officer
    1992-01-23 ~ 2021-09-26
    OF - Director → CIF 0
  • 8
    Shasha, Peter
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, David John
    Born in May 1939
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 10
    MOLYNEUX SECURITIES LIMITED 01116564
    76, Gloucester Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE PROPERTY INVESTMENTS LIMITED

Period: 1992-01-21 ~ now
Company number: 02660389 01276055
Registered names
MARYLEBONE PROPERTY INVESTMENTS LIMITED - now 01276055
TACONIC LIMITED - 1992-01-21
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets - Investments
13,751,890 GBP2025-03-31
15,287,753 GBP2024-03-31
Debtors
1,489,674 GBP2025-03-31
1,175,288 GBP2024-03-31
Cash at bank and in hand
1,941,581 GBP2025-03-31
683,677 GBP2024-03-31
Current Assets
3,431,255 GBP2025-03-31
1,858,965 GBP2024-03-31
Creditors
Current
-7,348 GBP2025-03-31
-7,348 GBP2024-03-31
Net Current Assets/Liabilities
3,423,907 GBP2025-03-31
1,851,617 GBP2024-03-31
Total Assets Less Current Liabilities
17,175,797 GBP2025-03-31
17,139,370 GBP2024-03-31
Equity
Called up share capital
640,540 GBP2025-03-31
640,540 GBP2024-03-31
Retained earnings (accumulated losses)
16,535,257 GBP2025-03-31
16,498,830 GBP2024-03-31
Equity
17,175,797 GBP2025-03-31
17,139,370 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,489,674 GBP2025-03-31
1,175,288 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,348 GBP2025-03-31
7,348 GBP2024-03-31

  • MARYLEBONE PROPERTY INVESTMENTS LIMITED
    Info
    TACONIC LIMITED - 1992-01-21
    Registered number 02660389
    Catherine House, 76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.