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.
- 1
Staton, Andrew Philip
Born in April 1979Individual (3 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0 - 2
Norris, William George
Born in August 1979Individual (7 offsprings)Officer2022-03-22 ~ nowOF - Director → CIF 0Mr William George Norris
Born in August 1979Individual (7 offsprings)Person with significant control2022-03-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MARYLEBONE PUB GROUP LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Called-up share capital (not paid)
Other Remaining Borrowings
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Other Remaining Borrowings
Nominal value of allotted share capital
- Registered number 13995457
MARYLEBONE PUB GROUP LTD
Info8 Dorset Street, London W1U 6QWPRIVATE LIMITED COMPANY incorporated on 2022-03-22 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 MARYLEBONE PUB GROUP LTD
SRegistered number 139954578, Dorset Street, London, England, W1U 6QWPrivate Limited Company in Companies House, EnglandCIF 1THE MARYLEBONE PUB GROUP LIMITED
SRegistered number 139954578, Dorset Street, London, England, W1U 6QWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 18a Dorset Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)191,871 GBP2024-12-31Person with significant control2022-06-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28 Dorset Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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