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 6
  • 1
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1657 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Brecker, Irving Howard
    Born in January 1942
    Individual (14 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Brecker, Irving Howard
    Estate Agent
    Individual (14 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Brecker, Carole Susan
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Field, Damien Spencer
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Field, Caroline
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
    Caroline Field
    Born in June 1975
    Individual (3 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
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy`s Row, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MARGARET STREET HOLDINGS LIMITED

Period: 2009-05-26 ~ now
Company number: 06914872
Registered name
MARGARET STREET HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
193,000 GBP2025-03-31
193,000 GBP2024-03-31
Cash at bank and in hand
154,572 GBP2025-03-31
193,174 GBP2024-03-31
Current Assets
500,608 GBP2025-03-31
539,210 GBP2024-03-31
Net Current Assets/Liabilities
452,126 GBP2025-03-31
516,580 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
452,026 GBP2025-03-31
516,480 GBP2024-03-31
Equity
452,126 GBP2025-03-31
516,580 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
193,000 GBP2025-03-31
Amounts falling due within one year, Current
193,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
489 GBP2024-03-31
Other Creditors
Current
48,482 GBP2025-03-31
22,141 GBP2024-03-31

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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 1
  • 1
    DORMANT COMPANY 02747738 LIMITED
    - now 02747738 02771375... (more)
    ROBERT IRVING + BURNS MANAGEMENT SERVICES LIMITED
    - 2018-05-15 02747738
    29-30 Fitzroy Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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.