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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 11
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 2
    Hitchman, Philip
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Basford, Richard Anthony
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Herriotts, Christine
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2018-09-23
    OF - Secretary → CIF 0
  • 5
    Maloney, Colin George
    Business Consultant born in December 1944
    Individual (10 offsprings)
    Officer
    2017-12-08 ~ 2018-09-23
    OF - Director → CIF 0
  • 6
    Carter, Nicola Jayne
    Born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Pawley, Matthew Stephen
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 9
    Hitchman, Elizabeth Anne
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2020-11-30
    OF - Director → CIF 0
    Hitchman, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 10
    Herriotts, Kishan
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2018-09-23
    OF - Director → CIF 0
  • 11
    NFP UK HOLDINGS LIMITED
    - now 09280047 12340761... (more)
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02 09280047 12340761
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (11 parents, 33 offsprings)
    Person with significant control
    2017-12-08 ~ 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
parent relation
Company in focus

MAYFIELD HOLDINGS LIMITED

Period: 1999-07-19 ~ now
Company number: 03809644
Registered name
MAYFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
251,384 GBP2021-12-31
251,384 GBP2020-12-31
Total Assets Less Current Liabilities
251,384 GBP2021-12-31
251,384 GBP2020-12-31
Equity
Called up share capital
14,600 GBP2021-12-31
14,600 GBP2020-12-31
Retained earnings (accumulated losses)
236,784 GBP2021-12-31
236,784 GBP2020-12-31
Equity
251,384 GBP2021-12-31
251,384 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
251,384 GBP2020-12-31
Investments in Group Undertakings
251,384 GBP2021-12-31
251,384 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,600 shares2021-12-31

Related profiles found in government register
  • MAYFIELD HOLDINGS LIMITED
    Info
    Registered number 03809644
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAYFIELD HOLDINGS LIMITED
    S
    Registered number 03809644
    14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NFP FINANCIAL PLANNING LIMITED
    - now 02089789
    NFP WEALTH MANAGEMENT LIMITED
    - 2025-02-28 02089789 12860469
    WENTWORTH EMPLOYEE BENEFITS LIMITED
    - 2021-01-25 02089789 12860469
    HAMMON OSBORNE FINANCIAL SERVICES LIMITED - 2005-09-19
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.