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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 8
  • 1
    Simpson, Iain
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Lalani-fade, Sharmeen
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sharmeen Lalani-fade
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    De Chavannes Beck, Ben Tiger Cross
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Ben Tiger Cross De Chavannes Beck
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Alet, Annick Adelaide
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Aras, Stephen Francis, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Woolford, Joseph
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Gay, Lennox
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressParkfords Management Limited, 21-25 North Street, Bromley, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    599,162 GBP2024-01-31
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Macmillan, Ian William
    Tv Producer born in July 1965
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Scott, Palomia
    Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Madden, Victor
    Self Employed born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Penfold, David John
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Lalani-fade, Sharmeen
    Senior Sourcing Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    De Chavannes Beck, Ben Tiger Cross
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 7
    Lynn, Nicholas James
    Financial Engineer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Alet, Annick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 9
    Frazer, Paul Alexander
    Chartered Civil Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Guichard, Virginie Marie, Dr
    Teacher born in September 1971
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2012-08-20
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFIELD HOUSE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-08-31
8 GBP2023-08-31
Current Assets
59,217 GBP2024-08-31
60,116 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,790 GBP2024-08-31
-6,026 GBP2023-08-31
Net Current Assets/Liabilities
57,427 GBP2024-08-31
54,090 GBP2023-08-31
Total Assets Less Current Liabilities
57,435 GBP2024-08-31
54,098 GBP2023-08-31
Net Assets/Liabilities
57,435 GBP2024-08-31
54,098 GBP2023-08-31
Equity
57,435 GBP2024-08-31
54,098 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • MAYFIELD HOUSE FREEHOLD LIMITED
    Info
    Registered number 03243585
    icon of addressParkfords Management Limited, 21-25 North Street, Bromley BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.