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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 8
  • 1
    Miller, Shirley Ann
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1991-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Simon Howard
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    (before 1993-06-27) ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Summan, Lehmber Ram
    Born in October 1969
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Samara, Samir
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Miller, Lewis, Dr
    Company Director born in January 1912
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1991-08-06
    OF - Director → CIF 0
  • 6
    Miller, Ashley
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    1991-06-27 ~ 1991-08-06
    OF - Director → CIF 0
    Miller, Ashley
    Company Director
    Individual (4 offsprings)
    Officer
    1991-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Ashley Miller
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR BUSINESS SYSTEMS LIMITED

Period: 1991-06-27 ~ 2023-11-28
Company number: 02624404
Registered name
MAYFAIR BUSINESS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2021-12-31
70,668 GBP2020-12-31
Current Assets
445,046 GBP2021-12-31
387,980 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,145 GBP2020-12-31
Net Current Assets/Liabilities
443,754 GBP2021-12-31
378,835 GBP2020-12-31
Total Assets Less Current Liabilities
443,754 GBP2021-12-31
449,503 GBP2020-12-31
Net Assets/Liabilities
443,754 GBP2021-12-31
449,503 GBP2020-12-31
Equity
443,754 GBP2021-12-31
449,503 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31

  • MAYFAIR BUSINESS SYSTEMS LIMITED
    Info
    Registered number 02624404
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2023-11-28 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.