logo
explain how to read the page

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 9
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (39 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Neil
    Company Director born in August 1943
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Lewis, Hannah
    Born in June 1938
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Lewis
    Born in June 1938
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Beryl Patricia Davis
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2021-09-26
    OF - Director → CIF 0
  • 6
    Davis, Nicholas James
    Banker born in September 1975
    Individual (12 offsprings)
    Officer
    2005-11-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Shasha, Peter
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Born in May 1939
    Individual (64 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 9
    MARYLEBONE PROPERTY CORPORATION LIMITED - now
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 05491973
    5th Floor Imperial House, 15-19 Kingsway, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-06-27 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE PROPERTY CORPORATION LIMITED

Period: 2005-07-11 ~ now
Company number: 05491973 02222861... (more)
Registered names
MARYLEBONE PROPERTY CORPORATION LIMITED - now 02222861... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
121,092 GBP2025-03-31
121,092 GBP2024-03-31
Debtors
3,021 GBP2025-03-31
3,021 GBP2024-03-31
Cash at bank and in hand
21 GBP2025-03-31
21 GBP2024-03-31
Net Current Assets/Liabilities
3,042 GBP2025-03-31
3,042 GBP2024-03-31
Total Assets Less Current Liabilities
124,134 GBP2025-03-31
124,134 GBP2024-03-31
Equity
Called up share capital
16,246 GBP2025-03-31
16,246 GBP2024-03-31
Retained earnings (accumulated losses)
107,888 GBP2025-03-31
107,888 GBP2024-03-31
Equity
124,134 GBP2025-03-31
124,134 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
3,021 GBP2025-03-31
Current
3,021 GBP2024-03-31
Equity
Called up share capital
16,246 GBP2025-03-31
16,246 GBP2024-03-31

Related profiles found in government register
  • MARYLEBONE PROPERTY CORPORATION LIMITED
    Info
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
    Registered number 05491973
    Catherine House, 76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GMRLAW SERVICES LIMITED
    S
    Registered number missing
    5th Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN
    CIF 1
  • MARYLEBONE PROPERTY CORPORATION LTD
    S
    Registered number 05491973
    76, Gloucester Place, London, England, W1U 6HJ
    Uk Company Limited By Shares in Registrar Of Companies (England&Wales), United Kingdom (England And Wales)
    CIF 2
    Uk Private Limited Company in Uk Companies House ( England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHURCH ROAD HANWELL LIMITED
    09907767
    Catherine House, 76 Gloucester Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MARYLEBONE PROPERTY CORPORATION LIMITED - now
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
    - 2005-07-11 05491973
    Catherine House, 76 Gloucester Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-06-27 ~ 2005-07-01
    CIF 1 - Secretary → ME
  • 3
    MARYLEBONE PROPERTY HOLDINGS LIMITED
    - now 01134338
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.