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 3
  • 1
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 & 5 Oriel House, York Lane, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2025-01-28 ~ 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
Ceased 4
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2016-03-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-02-29 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-01-06 ~ 2025-01-28
    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 LANE GP CO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-03 ~ 2017-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-03-03 ~ 2017-03-31
Fixed Assets - Investments
101 GBP2017-03-31
Debtors
100 GBP2017-03-31
Creditors
Current
1,301 GBP2017-03-31
Net Current Assets/Liabilities
-1,201 GBP2017-03-31
Total Assets Less Current Liabilities
-1,100 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,200 GBP2017-03-31
Equity
-1,100 GBP2017-03-31
Investments in Group Undertakings
100 GBP2017-03-31
Other Investments Other Than Loans
1 GBP2017-03-31
Amounts invested in assets
101 GBP2017-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2017-03-31
Cost valuation
100 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31
Amounts owed to group undertakings
Current
101 GBP2017-03-31
Other Creditors
Current
1,200 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31

Related profiles found in government register
  • MARYLEBONE LANE GP CO LIMITED
    Info
    Registered number 10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2016-03-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MARYLEBONE LANE GP CO LIMITED
    S
    Registered number 10040727
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Liability Company in Companies House Uk
    CIF 1
  • MARYLEBONE LANE GP CO LIMITED
    S
    Registered number 10040727
    Regent House, Theobald Street, Elstree, Borehawood, Hertfordshire, United Kingdom, WD6 4RS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MARYLEBONE LANE GP CO LTD
    S
    Registered number 10040727
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Ltd in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2025-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.