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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 8
  • 1
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2005-08-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Mrf Maurizio Frezza
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2009-06-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2009-06-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 8
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2005-08-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR SECURITIES LIMITED

Period: 2005-08-02 ~ 2018-10-16
Company number: 05525050
Registered name
MAYFAIR SECURITIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
171,774 GBP2016-03-31
151,274 GBP2015-03-31
Current assets - Investments
1,071,693 GBP2016-03-31
1,046,267 GBP2015-03-31
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Current Assets
1,243,469 GBP2016-03-31
1,197,543 GBP2015-03-31
Current liabilities
-479,235 GBP2016-03-31
-426,387 GBP2015-03-31
Net assets/liabilities including pension asset/liability
764,234 GBP2016-03-31
771,156 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
785,622 GBP2016-03-31
785,622 GBP2015-03-31
Retained earnings
-21,488 GBP2016-03-31
-14,566 GBP2015-03-31
Shareholder's fund
764,234 GBP2016-03-31
771,156 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
49 shares2016-03-31
49 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
49 GBP2016-03-31
49 GBP2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 2 ordinary share
51 shares2016-03-31
51 shares2015-03-31
Value of shares allotted
Class 2 ordinary share
51 GBP2016-03-31
51 GBP2015-03-31
Number of shares allotted
100 shares2016-03-31
100 shares2015-03-31
Value of shares allotted
100 GBP2016-03-31
100 GBP2015-03-31

  • MAYFAIR SECURITIES LIMITED
    Info
    Registered number 05525050
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2018-10-16 (13 years 2 months). The status of the company number is Dissolved.
    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.