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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 2
  • 1
    Walton, Naomi Mary
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Warwicker, David
    Born in January 1949
    Individual (51 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr David Warwicker
    Born in January 1949
    Individual (51 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARYLEBONE LAND LIMITED

Period: 2016-01-13 ~ now
Company number: 09862735
Registered names
MARYLEBONE LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,134 GBP2024-12-31
1,418 GBP2023-12-31
Investment Property
550,245 GBP2024-12-31
550,245 GBP2023-12-31
Fixed Assets
551,379 GBP2024-12-31
551,663 GBP2023-12-31
Total Inventories
5,412,216 GBP2024-12-31
5,380,716 GBP2023-12-31
Debtors
1,377,844 GBP2024-12-31
1,375,684 GBP2023-12-31
Cash at bank and in hand
26,082 GBP2024-12-31
76,751 GBP2023-12-31
Current Assets
6,816,142 GBP2024-12-31
6,833,151 GBP2023-12-31
Net Current Assets/Liabilities
-949,482 GBP2024-12-31
-966,849 GBP2023-12-31
Total Assets Less Current Liabilities
-398,103 GBP2024-12-31
-415,186 GBP2023-12-31
Net Assets/Liabilities
-401,903 GBP2024-12-31
-415,186 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-402,004 GBP2024-12-31
-415,287 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,422 GBP2024-12-31
5,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,288 GBP2024-12-31
4,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,134 GBP2024-12-31
1,418 GBP2023-12-31
Investment Property - Fair Value Model
550,245 GBP2023-12-31
Other types of inventories not specified separately
5,412,216 GBP2024-12-31
5,380,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,058 GBP2024-12-31
128,058 GBP2023-12-31

Related profiles found in government register
  • MARYLEBONE LAND LIMITED
    Info
    X LOCAL INVESTMENTS LIMITED - 2016-01-13
    Registered number 09862735
    43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MARYLEBONE LAND LIMITED
    S
    Registered number 09862735
    43, Manchester Street, London, England, W1U 7LP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARYLEBONE LAND FREEHOLD LTD
    14754866
    43 Manchester Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARYLEBONE LAND LEASES LTD
    14754893
    43 Manchester Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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