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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
Active 3
  • 1
    Schertle, Mark Stefan
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Coskun, Egemen
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ 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 18
  • 1
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Viner, Paul
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-02 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 4
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Murray, Stephanie
    Finance Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 6
    Hamilton, Kevin
    Leisure born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 9
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Hannah, Simon
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 11
    Jepp, Mark
    Manager born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 13
    Dixon, Gillian
    Commercial Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-05-18 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-21 ~ 2006-03-29
    PE - Nominee Director → CIF 0
  • 16
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    icon of addressSeeback House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-31 ~ 2023-04-24
    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
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-02-21 ~ 2006-04-02
    PE - Nominee Secretary → CIF 0
  • 18
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED
    - 2021-11-08
    ALDGATE CAPITAL PLC - 2008-07-23
    PRAESEPE PLC - 2014-01-08
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYFAIR ACQUISITIONCO LIMITED

Previous name
HACKREMCO (NO.2340) LIMITED - 2006-03-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MAYFAIR ACQUISITIONCO LIMITED
    Info
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    Registered number 05716536
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • MAYFAIR ACQUISITIONCO LIMITED
    S
    Registered number 05716536
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCHEMECOPY LIMITED - 1994-05-13
    icon of addressSecond Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.