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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 5
  • 1
    Louise Alexandra Reed
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reed, Evelyn Maud
    Born in March 1912
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-10-21
    OF - Director → CIF 0
    Reed, Evelyn Maud
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-10-21
    OF - Secretary → CIF 0
  • 3
    Reed, Geraldine Corriene, Dr
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1991-12-24 ~ now
    OF - Director → CIF 0
    Dr Geraldine Corriene Reed
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reed, John George
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-02-28
    OF - Director → CIF 0
    1995-06-20 ~ 2019-08-18
    OF - Director → CIF 0
    Reed, John George
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2019-08-18
    OF - Secretary → CIF 0
    Mr John George Reed
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-12-07 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-06-28 ~ 2021-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Reed, Helena Ann
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Ms Helena Ann Reed
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAYFAIR PROPERTY HOLDINGS LIMITED

Period: 2001-03-13 ~ now
Company number: 01312774
Registered names
MAYFAIR PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,917,000 GBP2025-06-30
10,917,000 GBP2024-06-30
Debtors
70,596 GBP2025-06-30
173,133 GBP2024-06-30
Cash at bank and in hand
4,123,941 GBP2025-06-30
3,574,491 GBP2024-06-30
Current Assets
4,194,537 GBP2025-06-30
3,747,624 GBP2024-06-30
Net Current Assets/Liabilities
3,862,732 GBP2025-06-30
3,451,956 GBP2024-06-30
Total Assets Less Current Liabilities
14,779,732 GBP2025-06-30
14,368,956 GBP2024-06-30
Net Assets/Liabilities
14,175,594 GBP2025-06-30
13,764,818 GBP2024-06-30
Equity
Called up share capital
23,200 GBP2025-06-30
23,200 GBP2024-06-30
Share premium
45,000 GBP2025-06-30
45,000 GBP2024-06-30
Retained earnings (accumulated losses)
10,650,883 GBP2025-06-30
10,240,107 GBP2024-06-30
Equity
14,175,594 GBP2025-06-30
13,764,818 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,917,000 GBP2025-06-30
10,917,000 GBP2024-06-30
Plant and equipment
45,428 GBP2025-06-30
45,428 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,962,428 GBP2025-06-30
10,962,428 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,428 GBP2025-06-30
45,428 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,428 GBP2025-06-30
45,428 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
10,917,000 GBP2025-06-30
10,917,000 GBP2024-06-30
Trade Debtors/Trade Receivables
65,832 GBP2025-06-30
88,003 GBP2024-06-30
Other Debtors
4,764 GBP2025-06-30
85,130 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
137,982 GBP2025-06-30
84,248 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,668 GBP2025-06-30
14,937 GBP2024-06-30
Other Creditors
Amounts falling due within one year
178,155 GBP2025-06-30
196,483 GBP2024-06-30
Equity
Revaluation reserve
3,456,511 GBP2025-06-30
3,456,511 GBP2024-06-30
4,633,907 GBP2023-06-30

  • MAYFAIR PROPERTY HOLDINGS LIMITED
    Info
    ABINGDON EXPORT FINANCE LIMITED - 2001-03-13
    Registered number 01312774
    38 Portland Road, London W11 4LG
    PRIVATE LIMITED COMPANY incorporated on 1977-05-05 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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