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
    Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    MAYFIELD CAPITAL LIMITED - now
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    MAYFIELD CAPITAL LIMITED - 2017-05-20
    POLARIS CAPITAL LIMITED - 2014-03-19
    177, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    328,385 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Joseph Mansour
    Born in October 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Mansour, Aziz
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2019-09-29
    OF - Director → CIF 0
    Mr Aziz Mansour
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seth, Martyn
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-08-29
    OF - Director → CIF 0
  • 4
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    POLARIS CAPITAL LIMITED - 2014-03-19
    177, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    328,385 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2019-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAYFIELD PROPERTY HOLDINGS LIMITED

Previous names
MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
472 GBP2023-12-31
686,764 GBP2022-12-31
Cash at bank and in hand
199 GBP2023-12-31
196 GBP2022-12-31
Current Assets
671 GBP2023-12-31
686,960 GBP2022-12-31
Creditors
Current
7,373 GBP2023-12-31
5,064 GBP2022-12-31
Net Current Assets/Liabilities
-6,702 GBP2023-12-31
681,896 GBP2022-12-31
Total Assets Less Current Liabilities
-6,702 GBP2023-12-31
681,896 GBP2022-12-31
Creditors
Non-current
35,555 GBP2023-12-31
42,074 GBP2022-12-31
Net Assets/Liabilities
-42,257 GBP2023-12-31
639,822 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Capital redemption reserve
569,665 GBP2023-12-31
569,665 GBP2022-12-31
Retained earnings (accumulated losses)
-611,925 GBP2023-12-31
70,154 GBP2022-12-31
Equity
-42,257 GBP2023-12-31
639,822 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
686,324 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
472 GBP2023-12-31
440 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
472 GBP2023-12-31
686,764 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,681 GBP2023-12-31
3,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
982 GBP2023-12-31
781 GBP2022-12-31
Other Creditors
Current
710 GBP2023-12-31
670 GBP2022-12-31
Non-current
35,555 GBP2023-12-31
42,074 GBP2022-12-31

Related profiles found in government register
  • MAYFIELD PROPERTY HOLDINGS LIMITED
    Info
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    Registered number 07201600
    177 Shaftesbury Avenue, London WC2H 8JR
    Private Limited Company incorporated on 2010-03-24 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MAYFIELD PROPERTY HOLDINGS LIMITED
    S
    Registered number 07201600
    177, Shaftesbury Avenue, London, England, WC2H 8JR
    Limited By Shares in England & Wales, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    COMMODORE HOMES LIMITED - 2016-06-22
    COMMODORE DEVELOPMENTS (UK) LIMITED - 2009-11-11
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
    PIERPONT LIMITED - 2014-02-06
    PIERPONT ASSOCIATES LIMITED - 2011-03-01
    PIERPONT CAPITAL LIMITED - 2011-01-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.