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

MAYFIELD HOUSE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8 GBP2023-08-31
8 GBP2022-08-31
Current Assets
60,117 GBP2023-08-31
49,372 GBP2022-08-31
Creditors
Amounts falling due within one year
-6,026 GBP2023-08-31
-10,810 GBP2022-08-31
Net Current Assets/Liabilities
54,091 GBP2023-08-31
38,562 GBP2022-08-31
Total Assets Less Current Liabilities
54,099 GBP2023-08-31
38,570 GBP2022-08-31
Net Assets/Liabilities
54,099 GBP2023-08-31
38,570 GBP2022-08-31
Equity
54,099 GBP2023-08-31
38,570 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • MAYFIELD HOUSE FREEHOLD LIMITED
    Info
    Registered number 03243585
    7 Mayfield House, Rushcroft Road, London SW2 1LD
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.