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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Isaacs, Edward Lewis
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2014-01-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Stafley, Maruja
    Individual (7 offsprings)
    Officer
    (before 1990-12-06) ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Barrett, James Martin
    Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2001-10-18 ~ 2004-06-25
    OF - Director → CIF 0
    Barrett, James Martin
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 4
    Sanchez, Erik Yompel Ortiz
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, John, Executors Of The Estate Of
    Property Developer born in June 1935
    Individual (13 offsprings)
    Officer
    (before 1990-12-06) ~ 2020-03-02
    OF - Director → CIF 0
    Executors Of The Estate Of John Stewart
    Born in June 1935
    Individual (13 offsprings)
    Person with significant control
    2016-10-10 ~ 2021-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Sanchez Polanco, Islenis Escolastica
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ 2025-12-01
    OF - Director → CIF 0
    Mrs Islenis Escolastica Sanchez Polanco
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLEN'S OF MAYFAIR LIMITED

Period: 1963-01-14 ~ now
Company number: 00746733
Registered name
ALLEN'S OF MAYFAIR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,621 GBP2025-03-31
15,992 GBP2024-03-31
Fixed Assets - Investments
669 GBP2025-03-31
669 GBP2024-03-31
Investment Property
4,965,000 GBP2025-03-31
16,855,000 GBP2024-03-31
Fixed Assets
4,978,290 GBP2025-03-31
16,871,661 GBP2024-03-31
Debtors
3,964,825 GBP2025-03-31
3,407,993 GBP2024-03-31
Current assets - Investments
1,335,585 GBP2024-03-31
Cash at bank and in hand
458,852 GBP2025-03-31
223,732 GBP2024-03-31
Current Assets
4,423,677 GBP2025-03-31
4,967,310 GBP2024-03-31
Creditors
Current
1,018,181 GBP2025-03-31
4,123,005 GBP2024-03-31
Net Current Assets/Liabilities
3,405,496 GBP2025-03-31
844,305 GBP2024-03-31
Total Assets Less Current Liabilities
8,383,786 GBP2025-03-31
17,715,966 GBP2024-03-31
Net Assets/Liabilities
6,862,874 GBP2025-03-31
10,236,121 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Share premium
49,800 GBP2025-03-31
49,800 GBP2024-03-31
Retained earnings (accumulated losses)
8,365,914 GBP2025-03-31
407,971 GBP2024-03-31
Equity
6,862,874 GBP2025-03-31
10,236,121 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,164 GBP2025-03-31
57,164 GBP2024-03-31
Motor vehicles
25,254 GBP2024-03-31
Computers
599 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,164 GBP2025-03-31
83,017 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,254 GBP2024-04-01 ~ 2025-03-31
Computers
-599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-25,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,543 GBP2025-03-31
41,388 GBP2024-03-31
Motor vehicles
25,254 GBP2024-03-31
Computers
383 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,543 GBP2025-03-31
67,025 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,155 GBP2024-04-01 ~ 2025-03-31
Computers
216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,254 GBP2024-04-01 ~ 2025-03-31
Computers
-599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,621 GBP2025-03-31
15,776 GBP2024-03-31
Computers
216 GBP2024-03-31
Investment Property - Fair Value Model
4,965,000 GBP2025-03-31
16,855,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-11,890,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
Other Debtors
Current
12,250 GBP2024-03-31
Prepayments
Current
32,351 GBP2025-03-31
6,669 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,964,825 GBP2025-03-31
3,407,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
151 GBP2025-03-31
3,524,241 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,086 GBP2024-03-31
Corporation Tax Payable
Current
718,888 GBP2025-03-31
6,390 GBP2024-03-31
Other Creditors
Current
23,394 GBP2025-03-31
44,439 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,125 GBP2025-03-31
123,413 GBP2024-03-31
Accrued Liabilities
Current
129,180 GBP2025-03-31
1,740 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
550,000 GBP2024-03-31
Between two and five year, Non-current
700,000 GBP2025-03-31
4,955,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,783,773 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
6,783,773 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ALLEN'S OF MAYFAIR LIMITED
    Info
    Registered number 00746733
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow HA1 1BD
    PRIVATE LIMITED COMPANY incorporated on 1963-01-14 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • ALLEN'S OF MAYFAIR LIMITED
    S
    Registered number 00746733
    C/o Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALLEN'S OF VICTORIA LIMITED
    10492100
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELDONFORD LIMITED
    11921382
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TILFINCH LIMITED
    01228764
    C/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRGREAT PROPERTIES LIMITED
    01247024
    42a Tarn Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.