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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lewis, David John
Born in May 1939Individual (58 offsprings)Officer2005-06-27 ~ nowOF - Director → CIF 0 - 2
Davis, Beryl Patricia
Born in March 1949Individual (20 offsprings)Officer2012-03-28 ~ nowOF - Director → CIF 0Davis, Beryl Patricia
Individual (20 offsprings)Officer2012-03-28 ~ nowOF - Secretary → CIF 0Mrs Beryl Patricia Davis
Born in March 1949Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lewis, Hannah
Born in June 1938Individual (16 offsprings)Officer2005-07-01 ~ nowOF - Director → CIF 0Mrs Hannah Lewis
Born in June 1938Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Davis, John Neil
Company Director born in August 1943Individual (30 offsprings)Officer2005-07-01 ~ 2012-03-28OF - Director → CIF 0Davis, John Neil
Individual (30 offsprings)Officer2005-07-01 ~ 2012-03-28OF - Secretary → CIF 0 - 5
Shasha, Peter
Born in September 1970Individual (33 offsprings)Officer2005-07-01 ~ nowOF - Director → CIF 0 - 6
Caplan, Jack
Chartered Accountant born in January 1933Individual (25 offsprings)Officer2005-07-01 ~ 2021-09-26OF - Director → CIF 0 - 7
Lewis, Howard Steven
Born in March 1962Individual (34 offsprings)Officer2005-07-01 ~ nowOF - Director → CIF 0 - 8
Davis, Nicholas James
Banker born in September 1975Individual (11 offsprings)Officer2005-11-14 ~ 2008-02-15OF - Director → CIF 0 - 9
GMRLAW SERVICES LIMITED
MARYLEBONE PROPERTY CORPORATION LIMITED - nowGMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 054919735th Floor Imperial House, 15-19 Kingsway, LondonActive Corporate (9 parents, 4 offsprings)Officer2005-06-27 ~ 2005-07-01OF - Secretary → CIF 0
Company in focus
MARYLEBONE PROPERTY CORPORATION LIMITED
Period: 2005-07-11 ~ now
Company number: 05491973
Registered names
MARYLEBONE PROPERTY CORPORATION LIMITED - now 02222861... (more)
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
121,092 GBP2024-03-31
121,092 GBP2023-03-31
Debtors
3,021 GBP2024-03-31
3,021 GBP2023-03-31
Cash at bank and in hand
21 GBP2024-03-31
21 GBP2023-03-31
Net Current Assets/Liabilities
3,042 GBP2024-03-31
3,042 GBP2023-03-31
Total Assets Less Current Liabilities
124,134 GBP2024-03-31
124,134 GBP2023-03-31
Equity
Called up share capital
16,246 GBP2024-03-31
16,246 GBP2023-03-31
Retained earnings (accumulated losses)
107,888 GBP2024-03-31
107,888 GBP2023-03-31
Equity
124,134 GBP2024-03-31
124,134 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
3,021 GBP2024-03-31
Current
3,021 GBP2023-03-31
Equity
Called up share capital
16,246 GBP2024-03-31
16,246 GBP2023-03-31
Related profiles found in government register
MARYLEBONE PROPERTY CORPORATION LIMITED
InfoGMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11Registered number 05491973Catherine House, 76 Gloucester Place, London W1U 6HJPRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0GMRLAW SERVICES LIMITED
SRegistered number missing5th Floor Imperial House, 15-19 Kingsway, London, WC2B 6UNCIF 1GNRLAW SERVICES LIMITED
SRegistered number missingFourth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UNCIF 2MARYLEBONE PROPERTY CORPORATION LTD
SRegistered number 0549197376, Gloucester Place, London, England, W1U 6HJUk Company Limited By Shares in Registrar Of Companies (England&Wales), United Kingdom (England And Wales)CIF 3
Offspring entities and appointments
4
- 1
CHURCH ROAD HANWELL LIMITED
09907767Catherine House, 76 Gloucester Place, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2MARYLEBONE PROPERTY CORPORATION LIMITED - now
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 4 offsprings)Officer2005-06-27 ~ 2005-07-01CIF 1 - Secretary → ME - 3MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
TGW LIMITED
06000337Falcon Court, Market Harborough, LeicestershireActive Corporate (19 parents)Officer2006-11-16 ~ 2007-03-27CIF 2 - Secretary → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.