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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 1
  • Bratt, Andrew Donald
    Chartered Surveyor born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
    Bratt, Andrew Donald
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Donald Bratt
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bratt, Victoria Lorraine
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Bratt, Jean Victoria
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,308 GBP2025-01-31
5,736 GBP2024-01-31
Fixed Assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Fixed Assets
6,358 GBP2025-01-31
5,786 GBP2024-01-31
Total Inventories
15,941 GBP2025-01-31
487,517 GBP2024-01-31
Debtors
Current
898 GBP2025-01-31
356 GBP2024-01-31
Cash at bank and in hand
86,806 GBP2025-01-31
4,488 GBP2024-01-31
Current Assets
103,645 GBP2025-01-31
492,361 GBP2024-01-31
Net Current Assets/Liabilities
-18,989 GBP2025-01-31
-100,736 GBP2024-01-31
Net Assets/Liabilities
-12,631 GBP2025-01-31
-94,950 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-12,633 GBP2025-01-31
-94,952 GBP2024-01-31
Equity
-12,631 GBP2025-01-31
-94,950 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,139 GBP2025-01-31
16,098 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,362 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,469 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,831 GBP2025-01-31
Property, Plant & Equipment
Office equipment
6,308 GBP2025-01-31
5,736 GBP2024-01-31
Value of work in progress
15,941 GBP2025-01-31
487,517 GBP2024-01-31
Other Debtors
Current
845 GBP2025-01-31
356 GBP2024-01-31
Prepayments/Accrued Income
Current
53 GBP2025-01-31
Taxation/Social Security Payable
Current
245 GBP2025-01-31
1,486 GBP2024-01-31
Other Creditors
Current
119,089 GBP2025-01-31
589,236 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-01-31
2,375 GBP2024-01-31
Creditors
Current
122,634 GBP2025-01-31
593,097 GBP2024-01-31

Related profiles found in government register
  • MARYLEBONE PROPERTIES LIMITED
    Info
    Registered number 05028141
    icon of addressSuite D, The Business Centre, Faringdon Avenue, Romford RM3 8EN
    Private Limited Company incorporated on 2004-01-28 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MARYLEBONE PROPERTIES LIMITED
    S
    Registered number 5028141
    icon of addressJuniper House, The Green, Kingham, Chipping Norton, United Kingdom, OX7 6YD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 13997600 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.