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
    2017-09-13 ~ now
    OF - Director → CIF 0
    Mr David Warwicker
    Born in January 1949
    Individual (50 offsprings)
    Person with significant control
    2017-09-13 ~ 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
    2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Walton, Naomi Mary
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ 2020-09-05
    OF - Director → CIF 0
  • 2
    Finn, Joshua
    Chartered Accountant born in July 1981
    Individual (11 offsprings)
    Officer
    2020-09-05 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
118 GBP2023-12-31
118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-360 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-242 GBP2023-12-31
118 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31
Retained earnings (accumulated losses)
-360 GBP2023-12-31
0 GBP2022-12-31
Equity
-242 GBP2023-12-31
118 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
Current
360 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31

  • MARYLEBONE FINANCE LIMITED
    Info
    Registered number 10960923
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2017-09-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.