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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 4
  • 1
    Walton, Naomi Mary
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Warwicker, David
    Born in January 1949
    Individual (51 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
    03526189 04381756... (more)
    Alpha House 176a, High Street, Barnet, England
    Dissolved Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MARYLEBONE SQUARE HOLDINGS LTD
    - now 10546533
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10 10546533
    43, Manchester Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE SQUARE PROPERTY GROUP LTD

Period: 2018-09-10 ~ now
Company number: 10545852
Registered names
MARYLEBONE SQUARE PROPERTY GROUP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current assets - Investments
7,018,478 GBP2024-12-31
7,018,478 GBP2023-12-31
Current Assets
7,018,478 GBP2024-12-31
7,018,478 GBP2023-12-31
Creditors
-6,860 GBP2024-12-31
-6,500 GBP2023-12-31
Net Current Assets/Liabilities
7,011,618 GBP2024-12-31
7,011,978 GBP2023-12-31
Total Assets Less Current Liabilities
7,011,618 GBP2024-12-31
7,011,978 GBP2023-12-31
Net Assets/Liabilities
7,011,618 GBP2024-12-31
7,011,978 GBP2023-12-31
Equity
Called up share capital
7,018,474 GBP2024-12-31
7,018,474 GBP2023-12-31
Retained earnings (accumulated losses)
-6,856 GBP2024-12-31
-6,496 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARYLEBONE SQUARE PROPERTY GROUP LTD
    Info
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    Registered number 10545852
    43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MARYLEBONE SQUARE PROPERTY GROUP LTD
    S
    Registered number 10545852
    43, Manchester Street, London, England, W1U 7LP
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LAKEVIEW COMMERCIAL THREE LIMITED
    10525741
    43 Manchester Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    LAKEVIEW HOMES THREE LIMITED
    10529932
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAKEVIEW MANAGEMENT THREE LIMITED
    10529952
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LAKEVIEW PROPERTIES THREE LIMITED
    10529900
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    LAKEVIEW SERVICES THREE LIMITED
    10529974
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.