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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 2
  • 1
    Mair, Stephen George
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2017-05-25
    OF - Director → CIF 0
    2017-06-30 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Stephen George Mair
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-04 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mair, Tracy Ann
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    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
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAIR CONSULTANCY LTD

Period: 2025-03-20 ~ now
Company number: 05463654
Registered names
MAIR CONSULTANCY LTD - now
SUILVEN STUDIOS LTD - 2025-03-20
APPLEZ LIMITED - 2007-08-21
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
1,430 GBP2024-05-31
Cash at bank and in hand
399 GBP2025-05-31
224 GBP2024-05-31
Current Assets
399 GBP2025-05-31
1,654 GBP2024-05-31
Net Current Assets/Liabilities
-1,170 GBP2025-05-31
287 GBP2024-05-31
Net Assets/Liabilities
-1,170 GBP2025-05-31
287 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-1,172 GBP2025-05-31
285 GBP2024-05-31
Equity
-1,170 GBP2025-05-31
287 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
1,430 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
66 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,569 GBP2025-05-31
1,301 GBP2024-05-31

  • MAIR CONSULTANCY LTD
    Info
    SUILVEN STUDIOS LTD - 2025-03-20
    SUILVEN CONSULTANTS LTD - 2025-03-20
    APPLEZ LIMITED - 2025-03-20
    Registered number 05463654
    Glencoe Lodge, Branksome Park Road, Camberley GU15 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.