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
7
- 1
Boomsma, Paul
Born in June 1963Individual (3 offsprings)Officer2021-10-26 ~ nowOF - Director → CIF 0 - 2
Jeffery, Malcolm Bruce
Director And Estate Agent born in September 1949Individual (1 offspring)Officer1995-08-10 ~ 2002-05-22OF - Director → CIF 0 - 3
Hawkins, Susan
Property Consultant born in August 1953Individual (1 offspring)Officer1999-04-01 ~ 2021-10-26OF - Director → CIF 0 - 4
Reeve, Annette Susan
Business Development Director born in May 1964Individual (7 offsprings)Officer2014-10-16 ~ 2024-10-03OF - Director → CIF 0 - 5
Turner, Beverley Elizabeth
Individual (183 offsprings)Officer1995-08-10 ~ 2008-08-09OF - Secretary → CIF 0 - 6
Churton, Nicholas John
Md / Property Marketing Consul born in June 1952Individual (5 offsprings)Officer1995-08-10 ~ 2024-11-01OF - Director → CIF 0Churton, Nicholas John
Property Marketing ConsultantIndividual (5 offsprings)Officer2008-08-09 ~ 2022-01-24OF - Secretary → CIF 0Mr Nicholas John Churton
Born in June 1952Individual (5 offsprings)Person with significant control2016-08-10 ~ 2021-10-26PE - Ownership of shares – 75% or more → CIF 0 - 7161, N Clarke Street, Ste 1250, Chicago, Illinois, United StatesCorporate (1 offspring)Person with significant control2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAYFAIR OFFICE LIMITED
Period: 1995-08-10 ~ now
Company number: 03089889
Registered name
MAYFAIR OFFICE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
25,381 GBP2024-12-31
1,639 GBP2023-12-31
Debtors
172,291 GBP2024-12-31
47,665 GBP2023-12-31
Cash at bank and in hand
105,645 GBP2024-12-31
278,415 GBP2023-12-31
Current Assets
277,936 GBP2024-12-31
326,080 GBP2023-12-31
Net Current Assets/Liabilities
126,980 GBP2024-12-31
264,485 GBP2023-12-31
Total Assets Less Current Liabilities
152,361 GBP2024-12-31
266,124 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
152,359 GBP2024-12-31
266,122 GBP2023-12-31
Equity
152,361 GBP2024-12-31
266,124 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,831 GBP2024-12-31
7,968 GBP2023-12-31
Computers
3,981 GBP2024-12-31
3,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,812 GBP2024-12-31
11,949 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,968 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
7,968 GBP2023-12-31
Computers
3,431 GBP2024-12-31
2,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,431 GBP2024-12-31
10,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,968 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
24,831 GBP2024-12-31
0 GBP2023-12-31
Computers
550 GBP2024-12-31
1,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,355 GBP2024-12-31
19,142 GBP2023-12-31
Other Debtors
Current
123,915 GBP2024-12-31
14,942 GBP2023-12-31
Prepayments/Accrued Income
Current
34,021 GBP2024-12-31
13,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,069 GBP2024-12-31
25,131 GBP2023-12-31
Amounts owed to group undertakings
Current
67,175 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,290 GBP2024-12-31
15,713 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,422 GBP2024-12-31
20,751 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
- Registered number 03089889
MAYFAIR OFFICE LIMITED
InfoUnit 28 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire EN11 0LBPRIVATE LIMITED COMPANY incorporated on 1995-08-10 (30 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0
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.