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 2
  • 1
    Wagner, Hubert
    Director
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bruno, Renato
    Businessman born in April 1971
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Renato Bruno
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2018-10-11 ~ now
    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
Ceased 2
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    3, Via Gutenberg, 3, 42124, Reggio Emilia, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
parent relation
Company in focus

MAYFAIR RE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,941,793 GBP2023-12-31
9,085,088 GBP2022-12-31
Debtors
24,357 GBP2023-12-31
48,353 GBP2022-12-31
Cash at bank and in hand
102,138 GBP2023-12-31
730,981 GBP2022-12-31
Current Assets
126,495 GBP2023-12-31
779,334 GBP2022-12-31
Net Current Assets/Liabilities
-135,882 GBP2023-12-31
566,002 GBP2022-12-31
Total Assets Less Current Liabilities
10,805,911 GBP2023-12-31
9,651,090 GBP2022-12-31
Net Assets/Liabilities
8,129,984 GBP2023-12-31
7,855,372 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
7,598,001 GBP2023-12-31
7,598,001 GBP2022-12-31
Retained earnings (accumulated losses)
529,983 GBP2023-12-31
255,371 GBP2022-12-31
Equity
8,129,984 GBP2023-12-31
7,855,372 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,328,557 GBP2023-12-31
8,328,557 GBP2022-12-31
Improvements to leasehold property
2,613,236 GBP2023-12-31
756,531 GBP2022-12-31
Plant and equipment
58,096 GBP2023-12-31
58,096 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,999,889 GBP2023-12-31
9,143,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,096 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
8,328,557 GBP2023-12-31
8,328,557 GBP2022-12-31
Improvements to leasehold property
2,613,236 GBP2023-12-31
756,531 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,269 GBP2023-12-31
12,774 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,088 GBP2023-12-31
35,579 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,357 GBP2023-12-31
48,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
74,560 GBP2023-12-31
60,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,804 GBP2023-12-31
8,690 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,454 GBP2023-12-31
22,563 GBP2022-12-31
Other Creditors
Current
84,559 GBP2023-12-31
121,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
735,427 GBP2023-12-31
795,718 GBP2022-12-31
Other Creditors
Non-current
1,940,500 GBP2023-12-31
1,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31

  • MAYFAIR RE LIMITED
    Info
    Registered number 05588007
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2005-10-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    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.