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
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mansour, Aziz
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Aziz Mansour
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2010-10-18 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Joseph Mansour
    Born in October 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAYFIELD CAPITAL LIMITED

Previous names
MAYFIELD SECURITIES LIMITED - 2018-06-07
MAYFIELD CAPITAL LIMITED - 2017-05-20
POLARIS CAPITAL LIMITED - 2014-03-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
651 GBP2023-12-31
868 GBP2022-12-31
Fixed Assets - Investments
478,473 GBP2023-12-31
478,473 GBP2022-12-31
Fixed Assets
479,124 GBP2023-12-31
479,341 GBP2022-12-31
Cash at bank and in hand
87 GBP2023-12-31
1,113 GBP2022-12-31
Creditors
Current
121,064 GBP2023-12-31
120,076 GBP2022-12-31
Net Current Assets/Liabilities
-120,977 GBP2023-12-31
-118,963 GBP2022-12-31
Total Assets Less Current Liabilities
358,147 GBP2023-12-31
360,378 GBP2022-12-31
Creditors
Non-current
29,762 GBP2023-12-31
28,992 GBP2022-12-31
Net Assets/Liabilities
328,385 GBP2023-12-31
331,386 GBP2022-12-31
Equity
Called up share capital
1,800,354 GBP2023-12-31
1,800,354 GBP2022-12-31
Retained earnings (accumulated losses)
-1,471,969 GBP2023-12-31
-1,468,968 GBP2022-12-31
Equity
328,385 GBP2023-12-31
331,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,671 GBP2023-12-31
3,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
651 GBP2023-12-31
868 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
478,473 GBP2022-12-31
Other Investments Other Than Loans
478,473 GBP2023-12-31
478,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,164 GBP2023-12-31
960 GBP2022-12-31
Amounts owed to group undertakings
Current
11,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85 GBP2022-12-31
Other Creditors
Current
108,340 GBP2023-12-31
119,031 GBP2022-12-31
Non-current
29,762 GBP2023-12-31
28,992 GBP2022-12-31
Related profiles found in government register
  • MAYFIELD CAPITAL LIMITED
    Info
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    MAYFIELD CAPITAL LIMITED - 2017-05-20
    POLARIS CAPITAL LIMITED - 2014-03-19
    Registered number 07411098
    177 Shaftesbury Avenue, London WC2H 8JR
    Private Limited Company incorporated on 2010-10-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MAYFIELD CAPITAL LIMITED
    S
    Registered number 07411098
    177, Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MAYFIELD SECURITIES LIMITED
    S
    Registered number 07411098
    177, Shaftesbury Avenue, London, England, WC2H 8JR
    Limited Company in United Kingdom, England
    CIF 2
  • MAYFIELD PROPERTY GROUP LTD
    S
    Registered number 08259114
    177, Shaftesbury Avenue, London, England, WC2H 8JR
    Limited Companu in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AXMINSTER ROAD LIMITED - 2020-01-28
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,453 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    47 GRANGE WALK LIMITED - 2019-07-31
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    LOGAN HOUSE LIMITED - 2019-06-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    25 NEW COMPTON STREET LIMITED - 2019-09-12
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,553 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    146a Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,308 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAYFIELD CAPITAL LIMITED - 2018-06-07
    MAYFIELD SECURITIES LIMITED - 2017-05-20
    177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 10
    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
    2019-12-23 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VENTURE COURT LIMITED - 2014-02-20
    COMMODORE CONSTRUCTION LIMITED - 2012-09-28
    COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,600 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    551 OLD KENT ROAD LIMITED - 2019-06-25
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,660 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 9 - Has significant influence or control → OE
  • 14
    19 LONG WALK LIMITED - 2018-04-30
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,204 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    47 GRANGE WALK LIMITED - 2019-07-31
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-07
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    37 Orchard Waye, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,099 GBP2022-12-31
    Person with significant control
    2019-12-24 ~ 2023-03-24
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    LOGAN HOUSE LIMITED - 2019-06-07
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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
    2019-12-24 ~ 2023-11-09
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2019-09-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.