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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
Active 3
  • 1
    Silver, Clifford Samuel
    Accountant born in November 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROCK AROUND THE CLOCK LIMITED - 1988-03-10
    icon of address16/19, Upper St. Martins Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -951,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    B.H. COMPANY SECRETARIAL SERVICES
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1993-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Howe, Roger
    Club Manager born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-02-10 ~ 1993-02-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-10 ~ 1993-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE SECURITIES LIMITED

Previous name
ROBINPACE LIMITED - 1998-09-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • MARYLEBONE SECURITIES LIMITED
    Info
    ROBINPACE LIMITED - 1998-09-25
    Registered number 02788528
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 and dissolved on 2019-05-21 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • MARYLEBONE SECURITIES LIMITED
    S
    Registered number missing
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Seymour Street, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    2,003,810 GBP2024-06-30
    Officer
    icon of calendar 2009-07-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.