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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 4
  • 1
    Toone, Robert
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Ian Micheal Leslie
    Born in November 1988
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Purslow, Christopher John
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MARYGATE DEVELOPMENTS LIMITED
    12685933 13801223... (more)
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ 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
parent relation
Company in focus

MARYGATE (NO 1) DEVELOPMENTS LIMITED

Period: 2020-07-01 ~ now
Company number: 12709488
Registered name
MARYGATE (NO 1) DEVELOPMENTS LIMITED - now 13801223... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
50,029 GBP2024-02-28
29,575 GBP2023-02-28
Current Assets
673,287 GBP2024-02-28
531,211 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-14,375 GBP2024-02-28
Net Current Assets/Liabilities
658,912 GBP2024-02-28
522,961 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-539,329 GBP2023-02-28
Net Assets/Liabilities
-24,003 GBP2024-02-28
-16,368 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-24,103 GBP2024-02-28
-16,468 GBP2023-02-28
Equity
-24,003 GBP2024-02-28
-16,368 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
50,029 GBP2024-02-28
29,575 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,375 GBP2024-02-28
3,400 GBP2023-02-28
Other Creditors
Current
4,000 GBP2024-02-28
4,850 GBP2023-02-28
Creditors
Current
14,375 GBP2024-02-28
8,250 GBP2023-02-28
Amounts owed to group undertakings
Non-current
682,915 GBP2024-02-28
539,329 GBP2023-02-28

Related profiles found in government register
  • MARYGATE (NO 1) DEVELOPMENTS LIMITED
    Info
    Registered number 12709488
    55 Loudoun Road St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MARYGATE (NO 1) DEVELOPMENTS LIMITED
    S
    Registered number 12709488
    55 Loudoun Road, St John's Wood, London, NW8 0DL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST JOSEPH’S PLACE BARTON MANAGEMENT COMPANY LIMITED
    16906238
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.