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 3
  • 1
    Whale, Jonathan Magnus
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, John Francis
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    icon of address18, Regents Wharf, All Saints Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Schlagman, Richard Edward
    Private Investor & Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Renshaw, Amanda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 3
    Kontarsky, Natalie Suzanne
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 4
    Price, Andrew John
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 2014-04-10
    OF - Director → CIF 0
    Price, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Watts Morgan, Nigel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 6
    Murphy, John Jude
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Fox, Keith Lee
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1992-11-11 ~ 1993-11-11
    PE - Nominee Director → CIF 0
    1992-11-11 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE RETAIL LIMITED

Previous names
WITAKOM LIMITED - 1992-12-03
PHAIDON LIMITED - 2004-06-07
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

  • MARYLEBONE RETAIL LIMITED
    Info
    WITAKOM LIMITED - 1992-12-03
    PHAIDON LIMITED - 1992-12-03
    Registered number 02763938
    icon of address2 Cooperage Yard, London E15 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.