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
  • Mair, Tracy Ann
    Chartered Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mrs Tracy Ann Mair
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mair, Tracy Ann
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2017-06-30
    OF - Director → CIF 0
    Mair, Tracy Ann
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2015-06-01
    OF - Secretary → CIF 0
    Mrs Tracy Ann Mair
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mair, Stephen George
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2017-05-25
    OF - Director → CIF 0
    Mair, Stephen George
    Company Director born in December 1969
    Individual (3 offsprings)
    2017-06-30 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Stephen George Mair
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2017-07-04 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAIR CONSULTANCY LTD

Previous names
SUILVEN STUDIOS LTD - 2025-03-20
SUILVEN CONSULTANTS LTD - 2019-07-16
APPLEZ LIMITED - 2007-08-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,430 GBP2024-05-31
Cash at bank and in hand
224 GBP2024-05-31
1,121 GBP2023-05-31
Current Assets
1,654 GBP2024-05-31
1,121 GBP2023-05-31
Net Current Assets/Liabilities
287 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
287 GBP2024-05-31
4 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
285 GBP2024-05-31
2 GBP2023-05-31
Equity
287 GBP2024-05-31
4 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
1,430 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
66 GBP2024-05-31
188 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,301 GBP2024-05-31
129 GBP2023-05-31

  • MAIR CONSULTANCY LTD
    Info
    SUILVEN STUDIOS LTD - 2025-03-20
    SUILVEN CONSULTANTS LTD - 2019-07-16
    APPLEZ LIMITED - 2007-08-21
    Registered number 05463654
    12 Copped Hall Drive, Camberley, Surrey GU15 1NP
    Private Limited Company incorporated on 2005-05-25 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.