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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 6
  • 1
    Radford, James Gordon
    Chartered Certified Accountant born in January 1949
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Cook, Felix
    Born in March 1946
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (28 offsprings)
    Officer
    2013-06-03 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Bentley, Simon Neil
    Born in March 1965
    Individual (31 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Bentley, Simon Neil
    Individual (31 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    COROB HOLDINGS LIMITED 00749041
    62, Grosvenor Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COROB (WEST ONE) LIMITED
    11313464
    62, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COROB MAYFAIR HOLDINGS LIMITED

Period: 2013-06-03 ~ now
Company number: 08554318
Registered name
COROB MAYFAIR HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COROB MAYFAIR HOLDINGS LIMITED
    Info
    Registered number 08554318
    62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • COROB (WEST ONE) LTD
    S
    Registered number 08554318
    62, Grosvenor Street, London, England, W1K 3JF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COROB MAYFAIR PROPERTIES LIMITED
    - now 05030453
    DEANMIST LIMITED - 2004-08-18
    62 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.