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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 6
  • 1
    Silver, Clifford Samuel
    Accountant born in November 1946
    Individual (17 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Roger
    Club Manager born in March 1943
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-02-10 ~ 1993-02-10
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-02-10 ~ 1993-02-10
    OF - Nominee Director → CIF 0
  • 5
    STRINGFELLOW RESTAURANTS LIMITED
    - now 02090397
    ROCK AROUND THE CLOCK LIMITED - 1988-03-10
    16/19, Upper St. Martins Lane, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    B. H. COMPANY SECRETARIAL SERVICES
    B.H. COMPANY SECRETARIAL SERVICES 00955661
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents, 68 offsprings)
    Officer
    1993-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE SECURITIES LIMITED

Period: 1998-09-25 ~ 2019-05-21
Company number: 02788528
Registered names
MARYLEBONE SECURITIES LIMITED - Dissolved
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
    1st 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
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands
    LIMITED COMPANY
    CIF 1
  • MARYLEBONE SECURITIES LIMITED
    S
    Registered number 660377
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    LIMITED COMPANY in VIRGIN ISLANDS, BRITISH
    CIF 2
  • MARYLEBONE SECURITIES LIMITED
    S
    Registered number 660377
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Limited Company in Bvi Commercial Registry, Virgin Islands, British
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DARLEY STREET PROPERTIES LLP
    OC346304
    50 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ROYSTON ESTATES LLP
    OC444425
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-10-27 ~ 2025-11-20
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.