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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 12
  • 1
    Watts Morgan, Nigel John
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1992-11-11 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 3
    Quinn, John Francis
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Jonathan Magnus
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Renshaw, Amanda Louise
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 6
    Price, Andrew John
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 2014-04-10
    OF - Director → CIF 0
    Price, Andrew John
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Schlagman, Richard Edward
    Private Investor & Consultant born in November 1953
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Fox, Keith Lee
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    Kontarsky, Natalie Suzanne
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 10
    Murphy, John Jude
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-11-11 ~ 1993-11-11
    OF - Nominee Director → CIF 0
    1992-11-11 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 12
    PHAIDON PRESS LIMITED
    - now 02525791
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    18, Regents Wharf, All Saints Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE RETAIL LIMITED

Period: 2004-06-07 ~ now
Company number: 02763938
Registered names
MARYLEBONE RETAIL LIMITED - now
PHAIDON LIMITED - 2004-06-07
WITAKOM LIMITED - 1992-12-03
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

  • MARYLEBONE RETAIL LIMITED
    Info
    PHAIDON LIMITED - 2004-06-07
    WITAKOM LIMITED - 2004-06-07
    Registered number 02763938
    2 Cooperage Yard, London E15 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 March 2026 and licensed under the Open Government Licence v3.0.