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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 2
  • 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 (52 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr David Warwicker
    Born in January 1949
    Individual (52 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE SQUARE HOLDINGS LTD

Period: 2018-09-10 ~ now
Company number: 10546533
Registered names
MARYLEBONE SQUARE HOLDINGS LTD - now
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
    43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 4 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 HOLDINGS LTD
    S
    Registered number 10546533
    43, Manchester Street, London, England, W1U 7LP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL PROPERTY ROOMS LIMITED
    10546051
    43 Manchester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARYLEBONE SQUARE PROPERTY GROUP LTD
    - now 10545852
    CITY PROPERTY ROOMS LIMITED
    - 2018-09-10 10545852
    43 Manchester Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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