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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 2
  • 1
    Walton, Naomi Mary
    Born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Warwicker, David
    Born in January 1949
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
    Mr David Warwicker
    Born in January 1949
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 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 SQUARE HOLDINGS LTD

Previous name
UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
7,018,475 GBP2024-12-31
7,018,475 GBP2023-12-31
Fixed Assets
7,018,475 GBP2024-12-31
7,018,475 GBP2023-12-31
Debtors
7,820,246 GBP2024-12-31
7,820,246 GBP2023-12-31
Current Assets
7,820,246 GBP2024-12-31
7,820,246 GBP2023-12-31
Creditors
-360 GBP2024-12-31
Net Current Assets/Liabilities
7,819,886 GBP2024-12-31
7,820,246 GBP2023-12-31
Total Assets Less Current Liabilities
14,838,361 GBP2024-12-31
14,838,721 GBP2023-12-31
Net Assets/Liabilities
14,838,361 GBP2024-12-31
14,838,721 GBP2023-12-31
Equity
Called up share capital
11,097,088 GBP2024-12-31
11,097,088 GBP2023-12-31
Share premium
3,742,130 GBP2024-12-31
3,742,130 GBP2023-12-31
Retained earnings (accumulated losses)
-857 GBP2024-12-31
-497 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 HOLDINGS LTD
    Info
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    Registered number 10546533
    icon of address14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MARYLEBONE SQUARE HOLDINGS LTD
    S
    Registered number 10546533
    icon of address159, High Street, Barnet, England, EN5 5SU
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,561,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    icon of address14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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