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 4
  • 1
    Field, Damien Spencer
    Estate Agent born in September 1972
    Individual (13 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Brecker, Irving Howard
    Estate Agent born in January 1942
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Brecker, Irving Howard
    Estate Agent
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Field, Caroline
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
    Caroline Field
    Born in June 1975
    Individual (2 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
  • 4
    Brecker, Carole Susan
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
    Mrs Carole Susan Brecker
    Born in March 1941
    Individual (6 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
Ceased 2
  • 1
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Global House, 5a Sandy`s Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-05-26 ~ 2009-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MARGARET STREET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
193,000 GBP2024-03-31
192,999 GBP2023-03-31
Cash at bank and in hand
193,174 GBP2024-03-31
229,825 GBP2023-03-31
Current Assets
539,210 GBP2024-03-31
575,860 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,630 GBP2024-03-31
-30,178 GBP2023-03-31
Net Current Assets/Liabilities
516,580 GBP2024-03-31
545,682 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
516,480 GBP2024-03-31
545,582 GBP2023-03-31
Equity
516,580 GBP2024-03-31
545,682 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
193,000 GBP2024-03-31
192,999 GBP2023-03-31
Corporation Tax Payable
Current
489 GBP2024-03-31
1,978 GBP2023-03-31
Other Creditors
Current
22,141 GBP2024-03-31
28,200 GBP2023-03-31
Creditors
Current
22,630 GBP2024-03-31
30,178 GBP2023-03-31

Related profiles found in government register
  • MARGARET STREET HOLDINGS LIMITED
    Info
    Registered number 06914872
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2009-05-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MARGARET STREET HOLDINGS LIMITED
    S
    Registered number 6914872
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERT IRVING + BURNS MANAGEMENT SERVICES LIMITED - 2018-05-15
    29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    914 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.