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
3
- 1
Mr Peter John Cain
Born in March 1952Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Cain, Alex
Born in October 1977Individual (2 offsprings)Officer 2025-05-30 ~ nowOF - Director → CIF 0 - 3
Cain, Fridette Arlette
Born in July 1948Individual (3 offsprings)Officer 2025-05-30 ~ nowOF - Director → CIF 0Cain, Fridette
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Cain, Peter John
Company Director born in March 1952Individual (2 offsprings)Officer ~ 2025-06-07OF - Director → CIF 0 - 2
Mrs Fridette Arlette Cain
Born in July 1948Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-02-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAYFAIR HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,920 GBP2024-10-31
4,611 GBP2023-10-31
Investment Property
21,592,863 GBP2024-10-31
21,592,863 GBP2023-10-31
Fixed Assets - Investments
1,801 GBP2024-10-31
1,801 GBP2023-10-31
Fixed Assets
21,598,584 GBP2024-10-31
21,599,275 GBP2023-10-31
Debtors
30,323 GBP2024-10-31
64,562 GBP2023-10-31
Cash at bank and in hand
3,008,579 GBP2024-10-31
1,776,642 GBP2023-10-31
Current Assets
3,038,902 GBP2024-10-31
1,841,204 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,092,118 GBP2023-10-31
Net Current Assets/Liabilities
901,227 GBP2024-10-31
749,086 GBP2023-10-31
Total Assets Less Current Liabilities
22,499,811 GBP2024-10-31
22,348,361 GBP2023-10-31
Net Assets/Liabilities
16,561,389 GBP2024-10-31
16,372,299 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,309,150 GBP2024-10-31
4,120,060 GBP2023-10-31
Equity
16,561,389 GBP2024-10-31
16,372,299 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Other
145,740 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,820 GBP2024-10-31
141,129 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
3,920 GBP2024-10-31
4,611 GBP2023-10-31
Investment Property - Fair Value Model
21,592,863 GBP2023-10-31
Investments in group undertakings and participating interests
1,801 GBP2024-10-31
1,801 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
60,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
30,323 GBP2024-10-31
4,562 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
30,323 GBP2024-10-31
Current, Amounts falling due within one year
64,562 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
41,592 GBP2024-10-31
45,679 GBP2023-10-31
Amounts owed to group undertakings
Current
900,247 GBP2024-10-31
807,892 GBP2023-10-31
Other Taxation & Social Security Payable
Current
177,219 GBP2024-10-31
153,716 GBP2023-10-31
Other Creditors
Current
1,018,617 GBP2024-10-31
84,831 GBP2023-10-31
Creditors
Current
2,137,675 GBP2024-10-31
1,092,118 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,487,537 GBP2024-10-31
2,525,041 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Related profiles found in government register
- Registered number 01926093
MAYFAIR HOLDINGS LIMITED
Info
4 Mount Street, Mayfair, London W1K 3LWPRIVATE LIMITED COMPANY incorporated on 1985-06-26 (40 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 MAYFAIR HOLDINGS LIMITED
SRegistered number 01926093CIF 14 Mount Street, Mayfair, London, United Kingdom, W1K 3LWMAYFAIR HOLDINGS LIMITED
SRegistered number 019260934, Mount Street, London, England, W1K 3LWLimited Company in United Kingdom - Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 150 Lennox Gardens, LondonActive Corporate (4 parents)Equity (Company account)5,211 GBP2024-04-30Officer 2025-10-01 ~ nowCIF 1 - Director → ME
- 2BAYPRESS LIMITED - 1985-12-104 Mount Street, Berkeley Square, LondonActive Corporate (3 parents)Equity (Company account)1,146,864 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.