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
3
- 1
Cain, Peter John
Company Director born in March 1952Individual (4 offsprings)Officer(before 1991-12-31) ~ 2025-06-07OF - Director → CIF 0Mr Peter John Cain
Born in March 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-12-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cain, Alexander Peter
Born in October 1977Individual (2 offsprings)Officer2025-05-30 ~ nowOF - Director → CIF 0Mr Alexander Peter Cain
Born in October 1977Individual (2 offsprings)Person with significant control2025-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Cain, Fridette Arlette
Born in July 1948Individual (3 offsprings)Officer2025-05-30 ~ nowOF - Director → CIF 0Cain, Fridette
Individual (3 offsprings)Officer(before 1991-12-31) ~ nowOF - Secretary → CIF 0Mrs Fridette Arlette Cain
Born in July 1948Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MAYFAIR HOLDINGS LIMITED
Period: 1985-06-26 ~ now
Company number: 01926093
Registered name
MAYFAIR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,814 GBP2025-10-31
3,920 GBP2024-10-31
Investment Property
21,600,661 GBP2025-10-31
21,592,863 GBP2024-10-31
Fixed Assets - Investments
1,801 GBP2025-10-31
1,801 GBP2024-10-31
Fixed Assets
21,607,276 GBP2025-10-31
21,598,584 GBP2024-10-31
Debtors
35,870 GBP2025-10-31
30,323 GBP2024-10-31
Cash at bank and in hand
3,419,874 GBP2025-10-31
3,008,579 GBP2024-10-31
Current Assets
3,455,744 GBP2025-10-31
3,038,902 GBP2024-10-31
Creditors
Amounts falling due within one year
-2,342,462 GBP2025-10-31
-2,137,675 GBP2024-10-31
Net Current Assets/Liabilities
1,113,282 GBP2025-10-31
901,227 GBP2024-10-31
Total Assets Less Current Liabilities
22,720,558 GBP2025-10-31
22,499,811 GBP2024-10-31
Creditors
Amounts falling due after one year
-2,437,064 GBP2025-10-31
-2,487,537 GBP2024-10-31
Net Assets/Liabilities
16,832,219 GBP2025-10-31
16,561,389 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
4,579,980 GBP2025-10-31
4,309,150 GBP2024-10-31
Equity
16,832,219 GBP2025-10-31
16,561,389 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Other
146,068 GBP2025-10-31
145,740 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Other
-1,500 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,254 GBP2025-10-31
141,820 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
851 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,417 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Other
4,814 GBP2025-10-31
3,920 GBP2024-10-31
Investment Property - Fair Value Model
21,600,661 GBP2025-10-31
21,592,863 GBP2024-10-31
Investments in group undertakings and participating interests
1,801 GBP2025-10-31
1,801 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
35,870 GBP2025-10-31
Current, Amounts falling due within one year
30,323 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
46,032 GBP2025-10-31
41,592 GBP2024-10-31
Trade Creditors/Trade Payables
Current
3,691 GBP2025-10-31
0 GBP2024-10-31
Amounts owed to group undertakings
Current
1,364,944 GBP2025-10-31
900,247 GBP2024-10-31
Other Taxation & Social Security Payable
Current
184,740 GBP2025-10-31
177,219 GBP2024-10-31
Other Creditors
Current
743,055 GBP2025-10-31
1,018,617 GBP2024-10-31
Creditors
Current
2,342,462 GBP2025-10-31
2,137,675 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
2,437,064 GBP2025-10-31
2,487,537 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31
Related profiles found in government register
- Registered number 01926093
MAYFAIR HOLDINGS LIMITED
Info4 Mount Street, Mayfair, London W1K 3LWPRIVATE LIMITED COMPANY incorporated on 1985-06-26 (40 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 MAYFAIR HOLDINGS LIMITED
SRegistered number 019260934 Mount Street, Mayfair, London, United Kingdom, W1K 3LWCIF 1MAYFAIR HOLDINGS LIMITED
SRegistered number 019260934, Mount Street, London, England, W1K 3LWLimited Company in United Kingdom - Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 2BAYPRESS LIMITED - 1985-12-104 Mount Street, Berkeley Square, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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