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
    Kedar, Ofir
    Film Producer born in March 1957
    Individual (1 offspring)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Rajasekaran, Prakash Prahalathan
    Fund Manager born in March 1970
    Individual (8 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mackay, Rob
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Chambers, Anthony David
    Managing Director born in March 1955
    Individual (51 offsprings)
    Officer
    2000-08-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    Worsley Secretarial Limited
    Individual
    Officer
    2002-02-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 4
    Temperton, Andrew Peter
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2000-07-18 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    Morris, David Graham
    Director born in August 1968
    Individual
    Officer
    2002-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Morris, Melinda Kym
    Investment Banking born in August 1971
    Individual
    Officer
    2002-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Solanki, Yogesh
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2014-09-17 ~ 2024-12-27
    OF - Director → CIF 0
  • 8
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-12-07 ~ 2000-07-18
    PE - Secretary → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-07-18
    PE - Director → CIF 0
  • 10
    Winnington House, 2 Woodberry Grove, North Finchley, London, Usa
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2017-02-06 ~ 2017-07-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-07 ~ 2017-02-06
    PE - Secretary → CIF 0
  • 12
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2017-09-06 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Previous names
SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED - 2000-09-01
SHELFCO (NO.1793) LIMITED - 2000-07-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
1,807 GBP2023-03-31
1,651 GBP2022-03-31
Cash at bank and in hand
8,564 GBP2023-03-31
8,377 GBP2022-03-31
Current Assets
10,371 GBP2023-03-31
10,028 GBP2022-03-31
Creditors
Current
11,312 GBP2023-03-31
10,055 GBP2022-03-31
Net Current Assets/Liabilities
-941 GBP2023-03-31
-27 GBP2022-03-31
Total Assets Less Current Liabilities
-941 GBP2023-03-31
-27 GBP2022-03-31
Equity
Called up share capital
13 GBP2023-03-31
13 GBP2022-03-31
Retained earnings (accumulated losses)
-954 GBP2023-03-31
-40 GBP2022-03-31
Equity
-941 GBP2023-03-31
-27 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,651 GBP2023-03-31
1,651 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,807 GBP2023-03-31
1,651 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2022-03-31
Other Taxation & Social Security Payable
Current
792 GBP2023-03-31
792 GBP2022-03-31
Other Creditors
Current
10,520 GBP2023-03-31
9,262 GBP2022-03-31

  • SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
    Info
    SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED - 2000-09-01
    SHELFCO (NO.1793) LIMITED - 2000-07-27
    Registered number 03889498
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1999-12-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.