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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 4
  • 1
    Gould, David George
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2006-04-14 ~ 2019-03-26
    OF - Director → CIF 0
    Mr David George Gould
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gould, Carolyn Ann
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Gould, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2006-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Ann Gould
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR PROPERTY RENOVATIONS LIMITED

Period: 2006-04-11 ~ now
Company number: 05777961
Registered name
MAYFAIR PROPERTY RENOVATIONS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
105,394 GBP2024-03-31
105,394 GBP2023-03-31
Debtors
143,598 GBP2024-03-31
143,598 GBP2023-03-31
Cash at bank and in hand
5,687 GBP2024-03-31
5,851 GBP2023-03-31
Current Assets
149,285 GBP2024-03-31
149,449 GBP2023-03-31
Creditors
Current
23,186 GBP2024-03-31
22,833 GBP2023-03-31
Net Current Assets/Liabilities
126,099 GBP2024-03-31
126,616 GBP2023-03-31
Total Assets Less Current Liabilities
231,493 GBP2024-03-31
232,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
147,251 GBP2024-03-31
147,768 GBP2023-03-31
Equity
231,493 GBP2024-03-31
232,010 GBP2023-03-31
Other Debtors
Current
143,598 GBP2024-03-31
143,598 GBP2023-03-31
Other Creditors
Current
19,500 GBP2023-03-31
Accrued Liabilities
Current
1,159 GBP2024-03-31
806 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • MAYFAIR PROPERTY RENOVATIONS LIMITED
    Info
    Registered number 05777961
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MAYFAIR PROPERTY RENOVATIONS LIMITED
    S
    Registered number 05777961
    20, Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
    CIF 1
  • MAYFAIR PROPERTY RENOVATIONS LIMITED
    S
    Registered number missing
    20, Havelock Road, Hastings, England, TN34 1BP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVE GOULD PROPERTIES LLP
    OC334561
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HOLLINGTON PARK LIMITED
    09163019
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2018-09-18
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.