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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 3
  • 1
    Pawley, Matthew Stephen
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicola Jayne
    Born in October 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14 Caroline Point, 62 Caroline Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Maloney, Colin George
    Business Consultant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-23
    OF - Director → CIF 0
  • 2
    Herriotts, Christine
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-23
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    Hitchman, Philip
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Herriotts, Kishan
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-23
    OF - Director → CIF 0
  • 6
    Basford, Richard Anthony
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Hitchman, Elizabeth Anne
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2020-11-30
    OF - Director → CIF 0
    Hitchman, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFIELD HOLDINGS LIMITED

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
    icon of address14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • MAYFIELD HOLDINGS LIMITED
    S
    Registered number 03809644
    icon of address14 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
Active 0
  • Not found in our database.
Ceased 1
  • HAMMON OSBORNE FINANCIAL SERVICES LIMITED - 2005-09-19
    NFP WEALTH MANAGEMENT LIMITED - 2025-02-28
    WENTWORTH EMPLOYEE BENEFITS LIMITED - 2021-01-25
    icon of address14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,413 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.