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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 1
  • 1
    Ball, Phillip
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Phillip Ball
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE MANAGEMENT SERVICES LIMITED

Period: 2016-09-16 ~ 2020-02-18
Company number: 10380215
Registered name
MARYLEBONE MANAGEMENT SERVICES LIMITED - Dissolved
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
    36 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
    3 Bentinck Mews, London, W1U 2AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    BO G ERIKSON TELEVISION LIMITED
    03349863
    Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2005-12-07
    CIF 2 - Secretary → ME
  • 2
    CHANCERY LAW SERVICES LIMITED
    05051863
    25 Eccleston Place, London, England
    Active Corporate (22 parents)
    Officer
    2004-02-23 ~ 2008-05-15
    CIF 10 - Secretary → ME
  • 3
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED
    - 2006-11-08 05319848
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2008-06-20
    CIF 8 - Secretary → ME
  • 4
    FINEWOOD LIMITED
    04399068
    Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-03-26 ~ 2003-06-03
    CIF 12 - Secretary → ME
  • 5
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    25 Eccleston Place, London, England
    Active Corporate (24 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 4 - Secretary → ME
  • 6
    JUST WILLBANK LIMITED
    02476044
    38 De Montfort Street, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 6 - Secretary → ME
  • 7
    JUST WILLS GROUP LIMITED - now
    JUST WILLS GROUP PLC
    - 2010-05-28 05186807
    CAVERSHAM GROUP PLC
    - 2007-03-06 05186807
    25 Ecclestone Place, Belgravia, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 7 - Secretary → ME
  • 8
    JUST WILLS LIMITED - now
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 5 - Secretary → ME
  • 9
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    2000-09-01 ~ 2008-05-16
    CIF 14 - Secretary → ME
  • 10
    O'SULLIVANS INVESTMENTS LIMITED
    05312219
    52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2004-12-14 ~ 2007-05-23
    CIF 9 - Secretary → ME
  • 11
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED - 2000-03-08
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (13 parents)
    Officer
    2000-09-04 ~ 2003-11-17
    CIF 13 - Secretary → ME
  • 12
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2006-12-21
    CIF 1 - Secretary → ME
  • 13
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2009-10-21
    CIF 16 - Secretary → ME
  • 14
    RUNNING BARE TRADING LIMITED
    04943540
    Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-24 ~ 2003-11-17
    CIF 11 - Secretary → ME
  • 15
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2003-07-23
    CIF 15 - Secretary → ME
  • 16
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 3 - Secretary → ME

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