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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 7
  • 1
    Rosillo, Luis
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Mr Luis Rosillo
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ 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
  • 2
    Besson, Marie Agnes
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2008-02-18 ~ 2011-06-30
    OF - Director → CIF 0
    Besson, Marie Agnes
    Individual (28 offsprings)
    Officer
    2006-07-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 4
    Lamb, Andrew Richard
    Born in December 1950
    Individual (194 offsprings)
    Officer
    2004-11-03 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in December 1950
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Crowley, Adele Louise
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 6
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    DELAWARE (SECRETARIES) LIMITED
    05239455
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR REAL ESTATE MANAGEMENT LIMITED

Period: 2004-11-03 ~ now
Company number: 05277469
Registered name
MAYFAIR REAL ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Cash at bank and in hand
5,346 GBP2024-12-31
538,481 GBP2023-12-31
Current Assets
6,349 GBP2024-12-31
539,484 GBP2023-12-31
Creditors
Current
11,607 GBP2024-12-31
4,250 GBP2023-12-31
Net Current Assets/Liabilities
-5,258 GBP2024-12-31
535,234 GBP2023-12-31
Total Assets Less Current Liabilities
-5,258 GBP2024-12-31
535,234 GBP2023-12-31
Creditors
Non-current
538,481 GBP2023-12-31
Net Assets/Liabilities
-5,258 GBP2024-12-31
-3,247 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Retained earnings (accumulated losses)
-6,261 GBP2024-12-31
-4,250 GBP2023-12-31
Equity
-5,258 GBP2024-12-31
-3,247 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,003 GBP2024-12-31
Amounts falling due within one year, Current
1,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Creditors
Current
11,606 GBP2024-12-31
4,250 GBP2023-12-31
Non-current
538,481 GBP2023-12-31

  • MAYFAIR REAL ESTATE MANAGEMENT LIMITED
    Info
    Registered number 05277469
    10 Saville Place, Clifton, Brristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.