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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
    Wagstaff, Justin Leslie
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Henshaw, David Andrew
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Lipington, Matthew Adam
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
    Matthew Adam Lipington
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Williams, Janet
    Operations Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    Williams, Janet
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFLOWER TSP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
38,011 GBP2024-12-31
38,011 GBP2023-12-31
Debtors
Current
5,770 GBP2024-12-31
5,770 GBP2023-12-31
Net Assets/Liabilities
43,781 GBP2024-12-31
43,781 GBP2023-12-31
Equity
Called up share capital
1,099 GBP2024-12-31
1,099 GBP2023-12-31
Share premium
37,046 GBP2024-12-31
37,046 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,635 GBP2024-12-31
5,635 GBP2023-12-31
Equity
43,781 GBP2024-12-31
43,781 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
38,011 GBP2024-12-31
38,011 GBP2023-12-31
Investments in Subsidiaries
38,011 GBP2024-12-31
38,011 GBP2023-12-31

Related profiles found in government register
  • MAYFLOWER TSP LIMITED
    Info
    Registered number 05246800
    icon of addressJocelyn House 2d Newopaul Way, Warminster Business Park, Warminster, Wiltshire BA12 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MAYFLOWER TSP LIMITED
    S
    Registered number 05246800
    icon of addressMayflower Farm, New Road, Codford St. Peter, Warminster, Wiltshire, United Kingdom, BA12 0NS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJocelyn House 2d Newopaul Way, Warminster Business Park, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,277,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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