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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 4
  • 1
    Stephenson, Moira
    Individual (2 offsprings)
    Officer
    1999-04-10 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 2
    Stephenson, David William
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-04-10 ~ now
    OF - Director → CIF 0
    Mr David William Stephenson
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jsa Secretaries Limited
    Individual (144 offsprings)
    Officer
    1999-03-17 ~ 1999-04-10
    OF - Nominee Secretary → CIF 0
  • 4
    Jsa Nominees Limited
    Individual (213 offsprings)
    Officer
    1999-03-17 ~ 1999-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR SOFTWARE LIMITED

Period: 1999-03-17 ~ now
Company number: 03734667
Registered name
MAYFAIR SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
80,332 GBP2024-04-30
75,077 GBP2023-04-30
Current Assets
21,140 GBP2024-04-30
26,723 GBP2023-04-30
Creditors
Amounts falling due within one year
-355 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
20,785 GBP2024-04-30
26,723 GBP2023-04-30
Total Assets Less Current Liabilities
101,117 GBP2024-04-30
101,800 GBP2023-04-30
Net Assets/Liabilities
101,117 GBP2024-04-30
101,800 GBP2023-04-30
Equity
101,117 GBP2024-04-30
101,800 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • MAYFAIR SOFTWARE LIMITED
    Info
    Registered number 03734667
    The Lodge Westfield Lane, Swanland, North Ferriby HU14 3PG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.