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 4
  • 1
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Felix
    Teacher born in February 1946
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Radford, James Gordon
    Accountant born in January 1949
    Individual (7 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
  • 4
    COROB MAYFAIR HOLDINGS LIMITED
    62, Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2023-12-31
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Shapiro, Jacqueline Fiona
    Individual
    Officer
    2004-07-23 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 2
    Radford, James Gordon
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2004-07-23
    OF - Secretary → CIF 0
    Radford, James Gordon
    Accountant
    Individual (7 offsprings)
    2004-08-13 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-03-15
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COROB MAYFAIR PROPERTIES LIMITED

Previous name
DEANMIST LIMITED - 2004-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
21,850,000 GBP2023-12-31
23,160,000 GBP2022-12-31
Debtors
313,279 GBP2023-12-31
251,377 GBP2022-12-31
Cash at bank and in hand
530,193 GBP2023-12-31
254,311 GBP2022-12-31
Current Assets
843,472 GBP2023-12-31
505,688 GBP2022-12-31
Net Current Assets/Liabilities
-6,081,184 GBP2023-12-31
-5,746,857 GBP2022-12-31
Total Assets Less Current Liabilities
15,768,816 GBP2023-12-31
17,413,143 GBP2022-12-31
Net Assets/Liabilities
13,723,983 GBP2023-12-31
14,953,449 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Revaluation reserve
10,856,315 GBP2023-12-31
11,838,817 GBP2022-12-31
Retained earnings (accumulated losses)
2,866,468 GBP2023-12-31
3,113,432 GBP2022-12-31
Equity
13,723,983 GBP2023-12-31
14,953,449 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
21,850,000 GBP2023-12-31
23,160,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,024 GBP2023-12-31
56,368 GBP2022-12-31
Amounts Owed By Related Parties
3,667 GBP2023-12-31
Current
3,667 GBP2022-12-31
Other Debtors
Amounts falling due within one year
235,588 GBP2023-12-31
191,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
313,279 GBP2023-12-31
251,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,061 GBP2023-12-31
13,254 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
357,241 GBP2023-12-31
271,221 GBP2022-12-31
Related profiles found in government register
  • COROB MAYFAIR PROPERTIES LIMITED
    Info
    DEANMIST LIMITED - 2004-08-18
    Registered number 05030453
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2004-01-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • COROB MAYFAIR PROPERTIES LTD
    S
    Registered number 05030453
    62, Grosvenor Street, London, England, W1K 3JF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 62 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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