logo
explain how to read the page

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
    Rajasekaran, Prakash Prahalathan
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Kedar, Ofir
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Morris, David Graham
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Worsley Secretarial Limited
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Solanki, Yogesh
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2024-12-27
    OF - Director → CIF 0
  • 4
    Mackay, Rob
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 5
    Morris, Melinda Kym
    Investment Banking born in August 1971
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Chambers, Anthony David
    Managing Director born in March 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 7
    Temperton, Andrew Peter
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-02-13
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-07 ~ 2017-02-06
    PE - Secretary → CIF 0
  • 9
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-09-06 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 10
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, Usa
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2017-02-06 ~ 2017-07-14
    PE - Secretary → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-12-07 ~ 2000-07-18
    PE - Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-07-18
    PE - Director → CIF 0
parent relation
Company in focus

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Previous names
SHELFCO (NO.1793) LIMITED - 2000-07-27
SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED - 2000-09-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,901 GBP2024-03-31
1,807 GBP2023-03-31
Cash at bank and in hand
8,596 GBP2024-03-31
8,564 GBP2023-03-31
Current Assets
10,497 GBP2024-03-31
10,371 GBP2023-03-31
Creditors
Current
12,383 GBP2024-03-31
11,312 GBP2023-03-31
Net Current Assets/Liabilities
-1,886 GBP2024-03-31
-941 GBP2023-03-31
Total Assets Less Current Liabilities
-1,886 GBP2024-03-31
-941 GBP2023-03-31
Equity
Called up share capital
13 GBP2024-03-31
13 GBP2023-03-31
Retained earnings (accumulated losses)
-1,899 GBP2024-03-31
-954 GBP2023-03-31
Equity
-1,886 GBP2024-03-31
-941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250 GBP2024-03-31
156 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,651 GBP2024-03-31
1,651 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,901 GBP2024-03-31
1,807 GBP2023-03-31
Other Taxation & Social Security Payable
Current
792 GBP2024-03-31
792 GBP2023-03-31
Other Creditors
Current
11,591 GBP2024-03-31
10,520 GBP2023-03-31

  • SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
    Info
    SHELFCO (NO.1793) LIMITED - 2000-07-27
    SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED - 2000-07-27
    Registered number 03889498
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (25 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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