logo
explain how to read the page

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 21
  • 1
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2011-03-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Braine, Anthony
    Born in February 1957
    Individual (299 offsprings)
    Officer
    2011-03-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2015-11-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2011-03-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2011-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 21
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYFLOWER RETAIL PARK BASILDON LIMITED

Period: 2011-03-16 ~ now
Company number: 07566738
Registered name
MAYFLOWER RETAIL PARK BASILDON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MAYFLOWER RETAIL PARK BASILDON LIMITED
    Info
    Registered number 07566738
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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