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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
Active 1
  • Ball, Phillip
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Phillip Ball
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-09-30
0 GBP2018-09-30
Fixed Assets
0 GBP2019-09-30
0 GBP2018-09-30
Current Assets
0 GBP2019-09-30
0 GBP2018-09-30
Creditors
Amounts falling due within one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Current Assets/Liabilities
0 GBP2019-09-30
0 GBP2018-09-30
Total Assets Less Current Liabilities
0 GBP2019-09-30
0 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
0 GBP2019-09-30
0 GBP2018-09-30
Equity
0 GBP2019-09-30
0 GBP2018-09-30

Related profiles found in government register
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10380215
    icon of address36 Woodhill Avenue, Gerrards Cross, Bucks SL9 8DS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 and dissolved on 2020-02-18 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address3 Bentinck Mews, London, W1U 2AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    icon of addressOaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,081 GBP2017-10-30
    Officer
    icon of calendar 2005-11-02 ~ 2005-12-07
    CIF 2 - Secretary → ME
  • 2
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2008-05-15
    CIF 10 - Secretary → ME
  • 3
    VATTERN LIMITED - 2006-11-08
    icon of address41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2008-06-20
    CIF 8 - Secretary → ME
  • 4
    icon of addressSuite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-03
    CIF 12 - Secretary → ME
  • 5
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 4 - Secretary → ME
  • 6
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 6 - Secretary → ME
  • 7
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 7 - Secretary → ME
  • 8
    JUST CORPORATION LIMITED - 1990-01-24
    JUST WILLS PLC - 2010-05-28
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 5 - Secretary → ME
  • 9
    KEYRAD LIMITED - 2008-06-17
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2008-05-16
    CIF 15 - Secretary → ME
  • 10
    icon of address52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,989 GBP2024-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2007-05-23
    CIF 9 - Secretary → ME
  • 11
    HILLGOLD LIMITED - 2000-03-08
    PARKLANS HOMES LIMITED - 2009-05-05
    icon of addressBlinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    icon of calendar 2000-09-04 ~ 2003-11-17
    CIF 13 - Secretary → ME
  • 12
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2006-12-21
    CIF 1 - Secretary → ME
  • 13
    icon of addressC/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2009-10-21
    CIF 16 - Secretary → ME
  • 14
    icon of addressHarris Lipman Llp, 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-17
    CIF 11 - Secretary → ME
  • 15
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,755 GBP2019-04-30
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-23
    CIF 14 - Secretary → ME
  • 16
    JUST WILLS LIMITED - 1990-01-24
    JUST CORPORATION LIMITED - 1992-04-08
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.