logo
explain how to read the page

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 7
  • 1
    Enston, Michael Brooks
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Cadji, Laurent Elie
    Born in August 1977
    Individual (230 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Kansagra, Ramesh Shantilal
    Born in August 1950
    Individual (167 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Kotsapas, Michael
    Born in October 1977
    Individual (97 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Cadji, Lewis Levy
    Born in May 1938
    Individual (138 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Kansagra, Bhupendra Shantilal
    Born in May 1956
    Individual (237 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (237 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (8 parents, 138 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARYLEBONE HOLDCO LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • MARYLEBONE HOLDCO LIMITED
    Info
    Registered number 12141184
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MARYLEBONE HOLDCO LIMITED
    S
    Registered number 12141184
    Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,613,983 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    UML SNP 1 LIMITED - 2020-12-16
    UNION PRODUCT CARRIERS LIMITED - 2020-10-16
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,004,506 GBP2023-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UML MARYLEBONE LIMITED - 2021-11-22
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,916 GBP2023-12-31
    Person with significant control
    2019-09-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    7,992,312 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    UML SNP 2 LIMITED - 2020-12-16
    UPC 4 LIMITED - 2020-10-16
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    848,107 GBP2023-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    7,662,001 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    UML SNP 3 LIMITED - 2020-12-16
    SUNSTONE ANALYTICS LIMITED - 2020-10-16
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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