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 1
  • Hales, John
    Vet born in April 1962
    Individual (1 offspring)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Hales, John
    Individual (1 offspring)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Land, Stephen
    Computer Consulant born in December 1966
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2013-10-25
    OF - Director → CIF 0
    Land, Stephen
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Larque, Stewart James
    Public Relations Person born in August 1971
    Individual
    Officer
    2000-06-01 ~ 2009-01-20
    OF - Director → CIF 0
    Larque, Stewart James
    Individual
    Officer
    2006-09-05 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Henderson, Virginia Rose
    Donor Carer born in March 1956
    Individual
    Officer
    2013-11-05 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Perry, Peter Francis
    Retired born in March 1957
    Individual
    Officer
    1999-03-29 ~ 2006-09-05
    OF - Director → CIF 0
    Perry, Peter Francis
    Individual
    Officer
    1999-03-29 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Perrott, Joyce Doreen
    Retired born in June 1931
    Individual
    Officer
    1999-03-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Walker, Richard Alan
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2015-09-05 ~ 2025-03-18
    OF - Director → CIF 0
  • 7
    Elgood, Joanna
    Engineer! born in December 1977
    Individual
    Officer
    2006-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFIELDS MANAGEMENT COMPANY 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
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
12,487 GBP2024-03-31
10,531 GBP2023-03-31
Creditors
Amounts falling due within one year
-310 GBP2024-03-31
-13 GBP2023-03-31
Net Current Assets/Liabilities
12,177 GBP2024-03-31
10,518 GBP2023-03-31
Total Assets Less Current Liabilities
12,182 GBP2024-03-31
10,523 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
12,182 GBP2024-03-31
10,523 GBP2023-03-31
Equity
12,182 GBP2024-03-31
10,523 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MAYFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03742888
    39 Newbold Terrace East, Leamington Spa, Warwickshire CV32 4EY
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.