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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
    Asmal, Nazir Adam
    Born in January 1966
    Individual (36 offsprings)
    Officer
    1992-10-14 ~ now
    OF - Director → CIF 0
    Asmal, Nazir Adam
    Individual (36 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Nazir Adam Asmal
    Born in January 1966
    Individual (36 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sakina Asmal
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Charles, Timothy William
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Bruce, Robert John Willans
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Morrell, Eric Richard
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    1993-12-17 ~ 1995-06-30
    OF - Director → CIF 0
    Morrell, Eric Richard
    Individual (11 offsprings)
    Officer
    1992-10-14 ~ 1993-12-17
    OF - Secretary → CIF 0
    1998-02-03 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 6
    Asmal, Sahid
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Asmal, Sahid
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1998-02-03
    OF - Secretary → CIF 0
    Mr Sahid Asmal
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1992-10-12 ~ 1992-10-12
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1992-10-12 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR GROUP (HOLDINGS) LIMITED

Period: 1992-10-12 ~ now
Company number: 02754857
Registered name
MAYFAIR GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-03-31
13 GBP2023-03-31
Debtors
616,342 GBP2024-03-31
616,342 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
616,346 GBP2024-03-31
616,346 GBP2023-03-31
Net Current Assets/Liabilities
402,365 GBP2024-03-31
567,140 GBP2023-03-31
Total Assets Less Current Liabilities
402,378 GBP2024-03-31
567,153 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
402,368 GBP2024-03-31
567,143 GBP2023-03-31
Equity
402,378 GBP2024-03-31
567,153 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
13 GBP2024-03-31
13 GBP2023-03-31

Related profiles found in government register
  • MAYFAIR GROUP (HOLDINGS) LIMITED
    Info
    Registered number 02754857
    White House, Clarendon Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MAYFAIR GROUP (HOLDINGS) LTD
    S
    Registered number 2754857
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADAM INVESTMENTS (NOTTINGHAM) LIMITED
    - now 07185622
    ASADO LIMITED - 2014-03-14
    White House Wollaton Street, Corner Of Clarendon Street, Nottingham
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MAYFAIR POLO LIMITED
    - now 03155518
    MAYFAIR EQUESTRIAN CENTRE LIMITED - 2007-07-12
    White House, Clarendon Street, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED
    - now 02050301
    BOSTON CONSTRUCTION LIMITED - 1990-05-09
    ASMAL PROPERTIES LIMITED - 1988-09-07
    White House, Clarendon Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RUDDINGTON MANOR LIMITED
    02963905
    Higson & Co, White House, Clarendon Street, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.