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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 5
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2016-02-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (80 offsprings)
    Officer
    2016-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE FINCO LIMITED

Period: 2016-02-05 ~ now
Company number: 09991004
Registered name
MARYLEBONE FINCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
Current
104,055,391 GBP2025-03-31
60,402,989 GBP2024-03-31
Current Assets
104,055,391 GBP2025-03-31
60,402,989 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,405 GBP2025-03-31
-81,824,504 GBP2024-03-31
Net Current Assets/Liabilities
104,031,986 GBP2025-03-31
-21,421,515 GBP2024-03-31
Total Assets Less Current Liabilities
104,032,087 GBP2025-03-31
-21,421,414 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-138,583,547 GBP2025-03-31
Net Assets/Liabilities
-34,551,460 GBP2025-03-31
-21,421,414 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
Retained earnings (accumulated losses)
-34,551,661 GBP2025-03-31
-21,421,615 GBP2024-03-31
Equity
-34,551,460 GBP2025-03-31
-21,421,414 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
104,055,391 GBP2025-03-31
60,402,989 GBP2024-03-31
Corporation Tax Payable
Current
13,405 GBP2025-03-31
13,405 GBP2024-03-31
Other Creditors
Current
10,000 GBP2025-03-31
81,811,099 GBP2024-03-31
Creditors
Current
23,405 GBP2025-03-31
81,824,504 GBP2024-03-31
Bank Borrowings
Non-current
138,583,547 GBP2025-03-31
Creditors
Non-current
138,583,547 GBP2025-03-31

  • MARYLEBONE FINCO LIMITED
    Info
    Registered number 09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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