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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 5
  • 1
    Banwell, Andrew David
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Andrew David Banwell
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mott, Timothy John
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Timothy John Mott
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tarlow, Oliver Daniel
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Oliver Daniel Tarlow
    Born in March 1969
    Individual (44 offsprings)
    Person with significant control
    2021-10-12 ~ 2022-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Day, Michael Timothy Maxwell
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Timothy Maxwell Day
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2021-10-12 ~ 2022-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Louise Rachel
    Individual (16 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED

Period: 2022-11-03 ~ now
Company number: 13673428
Registered names
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
4,854,448 GBP2023-12-31
Debtors
325,827 GBP2024-12-31
Cash at bank and in hand
178,119 GBP2024-12-31
80,810 GBP2023-12-31
Current Assets
503,946 GBP2024-12-31
4,935,258 GBP2023-12-31
Creditors
-420,646 GBP2024-12-31
-5,035,298 GBP2023-12-31
Net Current Assets/Liabilities
83,300 GBP2024-12-31
-100,040 GBP2023-12-31
Total Assets Less Current Liabilities
83,300 GBP2024-12-31
-100,040 GBP2023-12-31
Net Assets/Liabilities
83,300 GBP2024-12-31
-100,040 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
83,200 GBP2024-12-31
-100,140 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
4,854,448 GBP2023-12-31
Prepayments/Accrued Income
Current
200,980 GBP2024-12-31
Amounts owed by directors
Current
124,847 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
2,900,476 GBP2023-12-31
Corporation Tax Payable
Current
24,895 GBP2024-12-31
Other Creditors
Current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
270,000 GBP2024-12-31
Amounts owed to directors
Current
751 GBP2024-12-31
2,009,822 GBP2023-12-31
Creditors
Current
420,646 GBP2024-12-31
5,035,298 GBP2023-12-31

  • MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
    Info
    TARLOW DAY DEVELOPMENTS LIMITED - 2022-11-03
    Registered number 13673428
    1-3 Princes Gate, London SW7 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.