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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 19
  • 1
    Bathia, Kamlesh
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2005-10-06 ~ 2007-10-01
    OF - Director → CIF 0
    Bathia, Kamlesh
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 2
    Sherrington, James David
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Copperthwaite, Lisa Maria
    Individual (42 offsprings)
    Officer
    2007-06-07 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Chadwyck-healey, Alice Rachel
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Robinson, Christopher John
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (90 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (90 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 6
    Maceachern, Ian James Alan
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Little, Scott
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 8
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 9
    Newell, Lilly
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Afzal, Humera
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 12
    Holbrook, Jane Susan
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Cowley, Nicholas Robert John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Caring, Richard Allan
    Born in June 1948
    Individual (100 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Wynn, Anthony William
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 16
    Birley, Robin Marcus
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2005-10-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Birley, India Jane
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 18
    Birley, Marcus Oswald Hornby Lecky
    Born in May 1930
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28, Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    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
parent relation
Company in focus

MARK BIRLEY HOLDINGS LIMITED

Period: 1998-03-06 ~ now
Company number: 03526080
Registered name
MARK BIRLEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARK BIRLEY HOLDINGS LIMITED
    Info
    Registered number 03526080
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MARK BIRLEY HOLDINGS LIMITED
    S
    Registered number 03526080
    26-28, Conway Street, London, England, W1T 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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