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
    Cridland, Timothy John
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Giles Edward Ayliffe
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    SWISS LIFE ASSET MANAGERS UK LIMITED - now
    55, Wells Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Thornton, James Anthony
    Property Fund Manager born in July 1959
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Roantree, Gillian Anne
    Individual
    Officer
    2014-03-31 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 3
    Langlay-smith, Graham Michael
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Brogden, Guy Lister
    Chartered Surveyor born in April 1958
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2015-03-25
    OF - Director → CIF 0
    Brogden, Guy Lister
    Individual (11 offsprings)
    Officer
    2001-12-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-28 ~ 2001-12-04
    PE - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-28 ~ 2001-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR CAPITAL PARTNERS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • MAYFAIR CAPITAL PARTNERS LIMITED
    Info
    Registered number 04330007
    55 Wells Street, London W1T 3PT
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • MAYFAIR CAPITAL PARTNERS LIMITED
    S
    Registered number 04330007
    2, Cavendish Square, London, United Kingdom, W1G 0PU
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MAYFAIR CAPITAL PARTNERS LIMITED
    S
    Registered number 04330007
    55 Wells Street, London, W1T 3PT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    55 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    55 Wells Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    55 Wells Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-10-27 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.