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 10
  • 1
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    1992-01-23 ~ 2021-09-26
    OF - Director → CIF 0
  • 3
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Michie, Diana Jean
    Individual (82 offsprings)
    Officer
    1991-11-05 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    Davis, John Neil
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    1992-01-23 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 8
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    1992-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual (35 offsprings)
    Officer
    1991-11-05 ~ 1992-01-23
    OF - Director → CIF 0
  • 10
    MOLYNEUX SECURITIES LTD
    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
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
15,287,753 GBP2024-03-31
15,642,918 GBP2023-03-31
Debtors
1,175,288 GBP2024-03-31
908,961 GBP2023-03-31
Cash at bank and in hand
683,677 GBP2024-03-31
349,080 GBP2023-03-31
Current Assets
1,858,965 GBP2024-03-31
1,258,041 GBP2023-03-31
Creditors
Current
-7,348 GBP2024-03-31
-7,348 GBP2023-03-31
Net Current Assets/Liabilities
1,851,617 GBP2024-03-31
1,250,693 GBP2023-03-31
Total Assets Less Current Liabilities
17,139,370 GBP2024-03-31
16,893,611 GBP2023-03-31
Equity
Called up share capital
640,540 GBP2024-03-31
640,540 GBP2023-03-31
Retained earnings (accumulated losses)
16,498,830 GBP2024-03-31
16,253,071 GBP2023-03-31
Equity
17,139,370 GBP2024-03-31
16,893,611 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,175,288 GBP2024-03-31
908,961 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,348 GBP2024-03-31
7,348 GBP2023-03-31

  • 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 4 months). The company status 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.