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
    Roe, Nicolas Royalton
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Roe, David Alexander
    Executive born in November 1946
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Christine Zeeta Dianne
    Executive born in June 1946
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,044,907 GBP2023-12-31
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Mr David Alexander Roe
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKHAM STREET PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-09-01 ~ 2022-12-31
Property, Plant & Equipment
1,798,559 GBP2023-12-31
1,805,470 GBP2022-12-31
Fixed Assets
1,798,559 GBP2023-12-31
1,805,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,808,220 GBP2023-12-31
-1,807,870 GBP2022-12-31
Net Current Assets/Liabilities
-1,808,220 GBP2023-12-31
-1,807,870 GBP2022-12-31
Total Assets Less Current Liabilities
-9,661 GBP2023-12-31
-2,400 GBP2022-12-31
Net Assets/Liabilities
-9,661 GBP2023-12-31
-2,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-9,761 GBP2023-12-31
-2,500 GBP2022-12-31
Equity
-9,661 GBP2023-12-31
-2,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,805,470 GBP2023-12-31
1,805,470 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,798,559 GBP2023-12-31
1,805,470 GBP2022-12-31
Amounts owed to group undertakings
Current
1,807,870 GBP2023-12-31
1,805,370 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
350 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
1,808,220 GBP2023-12-31
1,807,870 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MARKHAM STREET PROPERTIES LIMITED
    Info
    Registered number 09731126
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-08-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.