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

ALLEN'S OF MAYFAIR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,992 GBP2024-03-31
20,136 GBP2023-03-31
Fixed Assets - Investments
669 GBP2024-03-31
884 GBP2023-03-31
Investment Property
16,855,000 GBP2024-03-31
16,855,000 GBP2023-03-31
Fixed Assets
16,871,661 GBP2024-03-31
16,876,020 GBP2023-03-31
Debtors
3,407,993 GBP2024-03-31
2,563,192 GBP2023-03-31
Current assets - Investments
1,335,585 GBP2024-03-31
1,796,585 GBP2023-03-31
Cash at bank and in hand
223,732 GBP2024-03-31
598,371 GBP2023-03-31
Current Assets
4,967,310 GBP2024-03-31
4,958,148 GBP2023-03-31
Creditors
Current
4,123,005 GBP2024-03-31
4,230,836 GBP2023-03-31
Net Current Assets/Liabilities
844,305 GBP2024-03-31
727,312 GBP2023-03-31
Total Assets Less Current Liabilities
17,715,966 GBP2024-03-31
17,603,332 GBP2023-03-31
Net Assets/Liabilities
10,236,121 GBP2024-03-31
10,951,171 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Share premium
49,800 GBP2024-03-31
49,800 GBP2023-03-31
Retained earnings (accumulated losses)
407,971 GBP2024-03-31
-51,149 GBP2023-03-31
Equity
10,236,121 GBP2024-03-31
10,951,171 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,164 GBP2023-03-31
Motor vehicles
25,254 GBP2023-03-31
Computers
599 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,388 GBP2024-03-31
37,444 GBP2023-03-31
Motor vehicles
25,254 GBP2024-03-31
25,254 GBP2023-03-31
Computers
383 GBP2024-03-31
183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,025 GBP2024-03-31
62,881 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,944 GBP2023-04-01 ~ 2024-03-31
Computers
200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,776 GBP2024-03-31
19,720 GBP2023-03-31
Computers
216 GBP2024-03-31
416 GBP2023-03-31
Investment Property - Fair Value Model
16,855,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
70,694 GBP2023-03-31
Other Debtors
Current
12,250 GBP2024-03-31
12,250 GBP2023-03-31
Prepayments
Current
6,669 GBP2024-03-31
6,494 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,407,993 GBP2024-03-31
Current, Amounts falling due within one year
2,563,192 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,524,241 GBP2024-03-31
3,943,472 GBP2023-03-31
Trade Creditors/Trade Payables
Current
119,084 GBP2024-03-31
33,908 GBP2023-03-31
Corporation Tax Payable
Current
6,390 GBP2024-03-31
2,902 GBP2023-03-31
Other Creditors
Current
44,441 GBP2024-03-31
37,825 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
123,413 GBP2024-03-31
85,566 GBP2023-03-31
Accrued Liabilities
Current
1,740 GBP2024-03-31
12,215 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
550,000 GBP2024-03-31
Between two and five year, Non-current
4,955,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-715,050 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-715,050 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALLEN'S OF MAYFAIR LIMITED
    Info
    Registered number 00746733
    icon of addressC/o Hns Accountants Limited 79 College Road, Regus, Harrow HA1 1BD
    PRIVATE LIMITED COMPANY incorporated on 1963-01-14 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ALLEN'S OF MAYFAIR LIMITED
    S
    Registered number 00746733
    icon of addressC/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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    406,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Hns Accountants Limited 79 College Road, Regus, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address42a Tarn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,418 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.