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 3
  • 1
    Warwicker, David
    Director born in January 1949
    Individual (50 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Naomi Mary
    Consultant born in January 1959
    Individual (12 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    X LOCAL INVESTMENTS LIMITED - 2016-01-13
    159, High Street, Barnet, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -415,186 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARYLEBONE LAND LEASES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,464,908 GBP2024-03-31
Cash at bank and in hand
36,423 GBP2024-03-31
Current Assets
2,501,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-82,883 GBP2024-03-31
Net Current Assets/Liabilities
2,418,448 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,393,945 GBP2024-03-31
Net Assets/Liabilities
24,503 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
24,502 GBP2024-03-31
Equity
24,503 GBP2024-03-31
Average Number of Employees
22023-03-24 ~ 2024-03-31
Amounts Owed By Related Parties
2,376,307 GBP2024-03-31
Other Debtors
Amounts falling due within one year
88,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,464,908 GBP2024-03-31
Corporation Tax Payable
Current
1,188 GBP2024-03-31
Other Creditors
Current
81,695 GBP2024-03-31
Creditors
Current
82,883 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,393,945 GBP2024-03-31

  • MARYLEBONE LAND LEASES LTD
    Info
    Registered number 14754893
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.