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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 38
  • 1
    Singh, Pargan
    Born in October 1957
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 2
    Graves, Alan Dennis
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Herbert, David John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Herbert, David John
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Dennis Stephen
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Lane, John Edwin James
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 6
    Lee, John Philip Macarthur
    Born in May 1946
    Individual (78 offsprings)
    Officer
    1995-06-07 ~ 2018-11-30
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (78 offsprings)
    Officer
    2003-07-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Hatchwell, Michael
    Born in July 1961
    Individual (29 offsprings)
    Officer
    1995-11-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Grace, Anthony John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1997-05-28
    OF - Director → CIF 0
  • 9
    Gregory, David Michael
    Administration Director born in March 1958
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 10
    Curtis, Richard Alexander John
    Born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-05-18
    OF - Director → CIF 0
  • 11
    Rick, Jane Amanda
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Sanderson, Alison Kimberley
    Born in July 1958
    Individual (14 offsprings)
    Officer
    1996-04-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Gray, Keith Alexander
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Davies, Juliet Ross
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1995-08-18
    OF - Director → CIF 0
  • 15
    Ferguson, Michael James
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1992-08-26 ~ 1995-12-22
    OF - Director → CIF 0
  • 16
    Groom, Julian Robert
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1996-12-12
    OF - Director → CIF 0
  • 17
    Varney, Paul Julian
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2013-11-30 ~ 2023-05-10
    OF - Director → CIF 0
  • 18
    Owen, Peter Nigel
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Wolfenden, John
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-07-15
    OF - Director → CIF 0
  • 20
    Glazier, Timothy Edward
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-04-01
    OF - Director → CIF 0
  • 21
    Maloney, Michael Dancel
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1993-01-20
    OF - Director → CIF 0
  • 22
    Drake, Sara Kaye
    Born in December 1955
    Individual (32 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Shaw, Richard James
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-08-21
    OF - Director → CIF 0
  • 24
    Brooks, John
    Born in August 1957
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1994-10-25
    OF - Director → CIF 0
  • 25
    Dorrington Ward, Peter, Dr
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-01-06
    OF - Director → CIF 0
  • 26
    Meadows, Howard Martin
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-10-18
    OF - Director → CIF 0
  • 27
    Addison, William Rex Lancelot
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-07-15
    OF - Director → CIF 0
  • 28
    Wilson, Robert William
    Born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-08-26
    OF - Director → CIF 0
  • 29
    Hatter, Richard Mark
    Born in October 1963
    Individual (95 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-07-04
    OF - Director → CIF 0
  • 30
    Brennan-jesson, Gordon Frederick
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-07-15
    OF - Director → CIF 0
    1998-01-02 ~ 2009-09-29
    OF - Director → CIF 0
  • 31
    Hennessy-gibbs, Matthew Charles
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Hennessy-gibbs, Matthew Charles
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 32
    Kennedy Scott, Penelope Mary
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-07-31
    OF - Secretary → CIF 0
  • 33
    Stoy, John George Frederick
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-01-20
    OF - Director → CIF 0
  • 34
    De Geus, Martine
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1991-11-20
    OF - Director → CIF 0
  • 35
    Gillies, Mavis, Owner
    Born in March 1934
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 36
    Rhodes, Philip
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-11-24
    OF - Director → CIF 0
    1995-01-11 ~ 1995-04-05
    OF - Director → CIF 0
  • 37
    Bulloch, Sally Diana
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1996-01-17
    OF - Director → CIF 0
  • 38
    Campbell, Malcolm James Alastair
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2001-03-13
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED

Period: 1991-11-21 ~ now
Company number: 00493510
Registered names
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
Recent 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
    Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-03-30 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.