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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
Active 4
  • 1
    Vaughan, Robin Paul
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hodsden, Richard David
    Born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Lanman, James Alexander
    Born in June 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address72, Borough High Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    20,673,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ 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
Ceased 4
  • 1
    Balfour, Alastair Albert David
    Company Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    De Ryckman De Betz, Frederic Lambert Jean
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    icon of addressBeckett House, 3rd Floor, 72 Borough High Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    20,673,879 GBP2024-12-31
    Person with significant control
    2020-11-24 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address72, Borough High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
15,700,000 GBP2024-12-31
15,930,000 GBP2023-12-31
Debtors
359,821 GBP2024-12-31
22,009 GBP2023-12-31
Cash at bank and in hand
15,031 GBP2024-12-31
139 GBP2023-12-31
Current Assets
374,852 GBP2024-12-31
22,148 GBP2023-12-31
Net Current Assets/Liabilities
367,656 GBP2024-12-31
-13,507,129 GBP2023-12-31
Total Assets Less Current Liabilities
16,067,656 GBP2024-12-31
2,422,871 GBP2023-12-31
Net Assets/Liabilities
1,067,601 GBP2024-12-31
2,422,871 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,067,591 GBP2024-12-31
2,422,861 GBP2023-12-31
Equity
1,067,601 GBP2024-12-31
2,422,871 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
15,700,000 GBP2024-12-31
15,930,000 GBP2023-12-31
Amounts Owed By Related Parties
22,398 GBP2024-12-31
Current
19,174 GBP2023-12-31
Other Debtors
Amounts falling due within one year
337,423 GBP2024-12-31
2,835 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
359,821 GBP2024-12-31
22,009 GBP2023-12-31
Amounts owed to group undertakings
Current
1,552 GBP2024-12-31
13,525,282 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,893 GBP2024-12-31
3,196 GBP2023-12-31
Other Creditors
Current
3,751 GBP2024-12-31
799 GBP2023-12-31
Creditors
Current
7,196 GBP2024-12-31
13,529,277 GBP2023-12-31
Amounts owed to group undertakings
Non-current
15,000,055 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • MARYLEBONE LTD
    Info
    Registered number 13040203
    icon of addressBeckett House 3rd Floor, 72 Borough High Street, London SE1 1XF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.