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
    Quinn, John Francis
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whale, Jonathan Magnus
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    18, Regents Wharf, All Saints Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fox, Keith Lee
    Director born in November 1964
    Individual
    Officer
    2014-04-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Murphy, John Jude
    Director born in December 1969
    Individual
    Officer
    2014-04-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-11-11 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 4
    Watts Morgan, Nigel John
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Renshaw, Amanda Louise
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 6
    Kontarsky, Natalie Suzanne
    Individual
    Officer
    1996-02-01 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 7
    Price, Andrew John
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2014-04-10
    OF - Director → CIF 0
    Price, Andrew John
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Schlagman, Richard Edward
    Private Investor & Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1998-03-11
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    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
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 - 1992-12-03
    Registered number 02763938
    2 Cooperage Yard, London E15 2QR
    Private Limited Company incorporated on 1992-11-11 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.