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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 7
  • 1
    Stephenson, Daniel Francis
    Individual (28 offsprings)
    Officer
    2008-02-11 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Mr Laurence Howard Davis
    Born in December 1960
    Individual (98 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Marrche, Issac Samuel
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Mrs Melanie Ruth Davis
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marrache, Abraham Samuel
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2023-11-20
    OF - Director → CIF 0
    Abraham Samuel Marrache
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2007-10-05 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2007-10-05 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR CIGARS LIMITED

Period: 2007-10-05 ~ now
Company number: 06390899
Registered name
MAYFAIR CIGARS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Cash at bank and in hand
3,435 GBP2024-12-31
14 GBP2023-12-31
Current Assets
3,435 GBP2024-12-31
14 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-387,148 GBP2024-12-31
Net Current Assets/Liabilities
-383,713 GBP2024-12-31
-371,739 GBP2023-12-31
Total Assets Less Current Liabilities
-83,713 GBP2024-12-31
-71,739 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,163 GBP2023-12-31
Net Assets/Liabilities
-113,807 GBP2024-12-31
-109,902 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-113,807 GBP2024-12-31
-109,902 GBP2023-12-31
Equity
-113,807 GBP2024-12-31
-109,902 GBP2023-12-31
Bank Overdrafts
-456 GBP2023-12-31
Cash and Cash Equivalents
3,435 GBP2024-12-31
-442 GBP2023-12-31
Bank Overdrafts
Current
456 GBP2023-12-31
Amounts owed to group undertakings
Current
257,603 GBP2024-12-31
247,340 GBP2023-12-31
Other Creditors
Current
123,544 GBP2024-12-31
109,110 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,001 GBP2024-12-31
14,847 GBP2023-12-31
Creditors
Current
387,148 GBP2024-12-31
371,753 GBP2023-12-31
Bank Borrowings
Non-current
30,094 GBP2024-12-31
38,163 GBP2023-12-31
Creditors
Non-current
30,094 GBP2024-12-31
38,163 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
30,093 GBP2024-12-31
38,165 GBP2023-12-31
Total Borrowings
30,093 GBP2024-12-31
38,165 GBP2023-12-31

Related profiles found in government register
  • MAYFAIR CIGARS LIMITED
    Info
    Registered number 06390899
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • MAYFAIR CIGARS LIMITED
    S
    Registered number 06390899
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESMOND SAUTTER LIMITED
    00614848
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.