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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 8
  • 1
    Barrett, Paul Christopher
    Teacher born in October 1978
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2013-07-09
    OF - Director → CIF 0
    Barrett, Paul Christopher
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Kyle, Benita Mary
    Born in October 1931
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Couchman, Tamerah Kate
    Born in December 1988
    Individual (1 offspring)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Couchman, Tamerah Kate
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2020-04-20
    OF - Secretary → CIF 0
    Miss Tamerah Kate Couchman
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Napier, Jonathan
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Napier, Jonathan
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 6
    DERRI PROPERTIES LIMITED
    03704011
    Fairfax House15, Fulwood Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    ASHLEY PARK CAPITAL LTD
    - now 08530736
    ASHLEY PARK (WOKING) LIMITED - 2019-06-11
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

78 MAYFIELD ROAD LIMITED

Period: 2010-07-09 ~ now
Company number: 07309371
Registered name
78 MAYFIELD ROAD LIMITED - now 08943666
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 78 MAYFIELD ROAD LIMITED
    Info
    Registered number 07309371
    78 Mayfield Road, South Croydon, Surrey CR2 0BF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.