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
    Warwicker, David
    Director born in January 1949
    Individual (50 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr David Warwicker
    Born in January 1949
    Individual (50 offsprings)
    Person with significant control
    2017-01-04 ~ 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
  • 2
    Walton, Naomi Mary
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 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 GBP2023-12-31
7,018,475 GBP2022-12-31
Debtors
7,820,246 GBP2023-12-31
7,820,246 GBP2022-12-31
Net Current Assets/Liabilities
7,820,246 GBP2023-12-31
7,820,246 GBP2022-12-31
Total Assets Less Current Liabilities
14,838,721 GBP2023-12-31
14,838,721 GBP2022-12-31
Equity
Called up share capital
11,097,088 GBP2023-12-31
11,097,088 GBP2022-12-31
Share premium
3,742,130 GBP2023-12-31
3,742,130 GBP2022-12-31
Retained earnings (accumulated losses)
-497 GBP2023-12-31
-497 GBP2022-12-31
Equity
14,838,721 GBP2023-12-31
14,838,721 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,018,475 GBP2023-12-31
7,018,475 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
688,796 GBP2023-12-31
688,796 GBP2022-12-31
Amounts Owed By Related Parties
5,012,078 GBP2023-12-31
Current
5,012,078 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,119,372 GBP2023-12-31
2,119,372 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,820,246 GBP2023-12-31
7,820,246 GBP2022-12-31

Related profiles found in government register
  • MARYLEBONE SQUARE HOLDINGS LTD
    Info
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    Registered number 10546533
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). 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
    159, 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
    14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,437,730 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    14 David Mews, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,011,978 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.