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 1
  • Shahid, Asma
    Business Executive born in September 1988
    Individual (5 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mrs Asma Shahid
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spires, Barbara Edith Ann
    Company Director born in February 1958
    Individual
    Officer
    2003-06-06 ~ 2014-01-26
    OF - Director → CIF 0
    Spires, Barbara Edith Ann
    Individual
    Officer
    2003-06-06 ~ 2014-01-26
    OF - Secretary → CIF 0
  • 2
    Hafeez, Shahid
    Business Executive born in September 1981
    Individual (21 offsprings)
    Officer
    2024-06-18 ~ 2024-07-09
    OF - Director → CIF 0
    Hafeez, Shahid
    Individual (21 offsprings)
    Officer
    2024-10-03 ~ 2025-03-26
    OF - Secretary → CIF 0
    Mr Shahid Hafeez
    Born in September 1981
    Individual (21 offsprings)
    Person with significant control
    2024-06-18 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Asma Shahid
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2023-11-10 ~ 2024-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Spires, Rodney James
    Company Director born in May 1958
    Individual
    Officer
    2003-06-06 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Rodney James Spires
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Biggart, Carol Ann
    Company Director born in December 1978
    Individual
    Officer
    2014-01-27 ~ 2023-12-10
    OF - Director → CIF 0
    Mrs Carol Ann Biggart
    Born in December 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-06 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2003-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR CARE AGENCY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,275 GBP2023-06-30
4,749 GBP2022-06-30
Fixed Assets
3,275 GBP2023-06-30
4,749 GBP2022-06-30
Debtors
72,732 GBP2023-06-30
74,099 GBP2022-06-30
Cash at bank and in hand
37,790 GBP2023-06-30
54,570 GBP2022-06-30
Current Assets
110,522 GBP2023-06-30
128,669 GBP2022-06-30
Creditors
Amounts falling due within one year
-34,095 GBP2023-06-30
-49,506 GBP2022-06-30
Net Current Assets/Liabilities
76,427 GBP2023-06-30
79,163 GBP2022-06-30
Total Assets Less Current Liabilities
79,702 GBP2023-06-30
83,912 GBP2022-06-30
Net Assets/Liabilities
79,702 GBP2023-06-30
83,912 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
79,602 GBP2023-06-30
83,812 GBP2022-06-30
Equity
79,702 GBP2023-06-30
83,912 GBP2022-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
282021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
24,204 GBP2023-06-30
24,204 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,929 GBP2023-06-30
19,455 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,474 GBP2022-07-01 ~ 2023-06-30

  • MAYFAIR CARE AGENCY LIMITED
    Info
    Registered number 04790529
    Room 4, Basepoint Evesham Crab Apple Way, Vale Park, Evesham WR11 1GP
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.