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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
    Drake, Sara Kaye
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, David John
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Herbert, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hennessy-gibbs, Matthew Charles
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Rick, Jane Amanda
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Gregory, David Michael
    Administration Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 2
    Hatter, Richard Mark
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 3
    Meadows, Howard Martin
    Group Administrator born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 4
    Owen, Peter Nigel
    Club Secretary born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Lane, John Edwin James
    Executive Secretary Learned So born in March 1936
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 6
    Hatchwell, Michael
    Solicitor born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Varney, Paul Julian
    Hospitality born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2023-05-10
    OF - Director → CIF 0
  • 8
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2018-11-30
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Davies, Juliet Ross
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 10
    Campbell, Malcolm James Alastair
    Consultant born in December 1922
    Individual
    Officer
    icon of calendar ~ 2001-03-13
    OF - Director → CIF 0
  • 11
    Gray, Keith Alexander
    Chartered Surveyor/Investment born in November 1937
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Glazier, Timothy Edward
    Self Employed Design/Marketing Consultant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Maloney, Michael Dancel
    Administrative Officer born in August 1942
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1993-01-20
    OF - Director → CIF 0
  • 14
    Brooks, John
    Bank Manager born in August 1957
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1994-10-25
    OF - Director → CIF 0
  • 15
    Bulloch, Sally Diana
    Hotel Manager born in July 1948
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1996-01-17
    OF - Director → CIF 0
  • 16
    Grace, Anthony John
    Administration Services Manage born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1997-05-28
    OF - Director → CIF 0
  • 17
    Hennessy-gibbs, Matthew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 18
    Hill, Dennis Stephen
    Company Director born in December 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Graves, Alan Dennis
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Rhodes, Philip
    Club Secretary born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
    Rhodes, Philip
    Caterer & Party Planner born in May 1956
    Individual
    icon of calendar 1995-01-11 ~ 1995-04-05
    OF - Director → CIF 0
  • 21
    Dorrington Ward, Peter, Dr
    Consultant Physician born in February 1945
    Individual
    Officer
    icon of calendar ~ 2004-01-06
    OF - Director → CIF 0
  • 22
    Singh, Pargan
    Bank Manager born in October 1957
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 23
    Shaw, Richard James
    Funeral Arranger born in January 1935
    Individual
    Officer
    icon of calendar ~ 1991-08-21
    OF - Director → CIF 0
  • 24
    Brennan-jesson, Gordon Frederick
    Company Director/Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
    Brennan-jesson, Gordon Frederick
    Company Director born in February 1944
    Individual (1 offspring)
    icon of calendar 1998-01-02 ~ 2009-09-29
    OF - Director → CIF 0
  • 25
    Stoy, John George Frederick
    Club Secretary born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 26
    Gillies, Mavis, Owner
    Menswear Agent born in March 1934
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 27
    Groom, Julian Robert
    Hotelier born in February 1960
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1996-12-12
    OF - Director → CIF 0
  • 28
    Kennedy Scott, Penelope Mary
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Secretary → CIF 0
  • 29
    De Geus, Martine
    Public Relations Manager
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 30
    Sanderson, Alison Kimberley
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 31
    Ferguson, Michael James
    Company Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1995-12-22
    OF - Director → CIF 0
  • 32
    Addison, William Rex Lancelot
    Retired born in October 1919
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 33
    Curtis, Richard Alexander John
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Wolfenden, John
    Bank Manager born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 35
    Wilson, Robert William
    Bank Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED

Previous names
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
1,615 GBP2024-12-31
2,705 GBP2023-12-31
Cash at bank and in hand
55,768 GBP2024-12-31
58,110 GBP2023-12-31
Current Assets
57,383 GBP2024-12-31
60,815 GBP2023-12-31
Creditors
Current
8,827 GBP2024-12-31
13,783 GBP2023-12-31
Net Current Assets/Liabilities
48,556 GBP2024-12-31
47,032 GBP2023-12-31
Total Assets Less Current Liabilities
48,556 GBP2024-12-31
47,032 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
48,556 GBP2024-12-31
47,032 GBP2023-12-31
Equity
48,556 GBP2024-12-31
47,032 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,615 GBP2024-12-31
2,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,402 GBP2024-12-31
6,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,425 GBP2024-12-31
7,720 GBP2023-12-31
  • MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
    Info
    MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
    PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1991-11-21
    Registered number 00493510
    icon of addressEndeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-03-30 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.