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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
    Maclellan, Donald Alasdair
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Roger
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Susan Carole
    Born in March 1960
    Individual (101 offsprings)
    Officer
    2010-08-27 ~ 2011-02-02
    OF - Director → CIF 0
  • 4
    Davidson, Douglas Charles
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Peirce, Michael Alexander
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Stephen Joseph
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED
    - now 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    ENTERPRISE ADMINISTRATION LIMITED
    - now 02938618
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (8 parents, 109 offsprings)
    Officer
    2010-08-27 ~ 2011-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR BRANDS LIMITED

Period: 2011-02-02 ~ now
Company number: 07358636
Registered names
MAYFAIR BRANDS LIMITED - now
UPPER RICHMOND (NO.24) LIMITED - 2011-02-02 07999601... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
152,688 GBP2024-06-30
164,538 GBP2023-06-30
Current Assets
165,585 GBP2024-06-30
168,631 GBP2023-06-30
Creditors
Amounts falling due within one year
-83,356 GBP2024-06-30
-114,272 GBP2023-06-30
Net Current Assets/Liabilities
82,758 GBP2024-06-30
54,409 GBP2023-06-30
Total Assets Less Current Liabilities
235,446 GBP2024-06-30
218,947 GBP2023-06-30
Creditors
Amounts falling due after one year
-711,642 GBP2024-06-30
-658,815 GBP2023-06-30
Net Assets/Liabilities
-509,427 GBP2024-06-30
-473,099 GBP2023-06-30
Equity
-509,427 GBP2024-06-30
-473,099 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • MAYFAIR BRANDS LIMITED
    Info
    UPPER RICHMOND (NO.24) LIMITED - 2011-02-02
    Registered number 07358636
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.