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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 6
  • 1
    Peach, Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jolly, David Michael Bourdeau
    Born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sharon Mary
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Stapelberg, Darren
    Born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    CRISTA SERVICES LIMITED - 1998-09-03
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    icon of addressUnit 9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Roberts, Veronica Venda
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Roberts, David Andrew
    Company Secretary born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2016-03-21
    OF - Director → CIF 0
    Roberts, David Andrew
    Distribution Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 3
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2016-09-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Jackson, Carla
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 6
    Talbot, Philip John
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-12-01
    OF - Director → CIF 0
    Talbot, Philip John
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR HOMECARE LIMITED

Previous name
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31

  • MAYFAIR HOMECARE LIMITED
    Info
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Registered number 03633635
    icon of addressUnit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton WV9 5HD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.