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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 1
  • 1
    Dawson, Nicholas Mark
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Dawson
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARLBOROUGH STREET PROPERTY HOLDINGS LTD

Period: 2021-04-22 ~ now
Company number: 13351984
Registered name
MARLBOROUGH STREET PROPERTY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
68,853 GBP2025-04-30
65,100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,187 GBP2025-04-30
Net Current Assets/Liabilities
67,666 GBP2025-04-30
63,300 GBP2024-04-30
Net Assets/Liabilities
67,666 GBP2025-04-30
63,300 GBP2024-04-30
Equity
67,666 GBP2025-04-30
63,300 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MARLBOROUGH STREET PROPERTY HOLDINGS LTD
    Info
    Registered number 13351984
    555-557 Cranbrook Road Gants Hill, Ilford, Essex IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MARLBOROUGH STREET PROPERTY HOLDINGS LTD
    S
    Registered number 13351984
    Fifth Floor East, Lansdowne House, 57 Berkeley Square , Mayfair, London, England, W1J 6ER
    Limited Company in Marlborough Street Property Holdings Ltd, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARLBOROUGH STREET CONSTRUCTION LIMITED
    03503740
    555-557 Cranbrook Road Gants Hill, Ilford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARLBOROUGH STREET PROPERTIES LIMITED
    02269023
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.