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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
Active 3
  • 1
    Sakina Asmal
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Asmal, Nazir Adam
    Managing Director born in January 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ now
    OF - Director → CIF 0
    Asmal, Nazir Adam
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Asmal, Sahid
    Construction Managment born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Morrell, Eric Richard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 1995-06-30
    OF - Director → CIF 0
    Morrell, Eric Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 1998-02-03 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Charles, Timothy William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Bruce, Robert John Willans
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Asmal, Sahid
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-10-12 ~ 1992-10-12
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-10-12 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR GROUP (HOLDINGS) LIMITED

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
    icon of addressWhite House, Clarendon Street, Nottingham NG1 5GF
    Private Limited Company incorporated on 1992-10-12 (33 years). 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
    icon of addressWhite 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
Active 4
  • 1
    ASADO LIMITED - 2014-03-14
    icon of addressWhite House Wollaton Street, Corner Of Clarendon Street, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MAYFAIR EQUESTRIAN CENTRE LIMITED - 2007-07-12
    icon of addressWhite House, Clarendon Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,266,059 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ASMAL PROPERTIES LIMITED - 1988-09-07
    BOSTON CONSTRUCTION LIMITED - 1990-05-09
    icon of addressWhite House, Clarendon Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    366,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHigson & Co, White House, Clarendon Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,322,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHigson & Co, White House, Clarendon Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,322,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.