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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
Active 4
  • 1
    Petrou, Peter
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Ogwuma, Odo Annette Stella
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Miss Odo Annette Stella Ogwuma
    Born in September 1978
    Individual (18 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Nicholas, Nicholas Christopher Kypros
    Born in June 1971
    Individual (44 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Kypros Nicholas
    Born in June 1971
    Individual (44 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Borrows, Jason Edward
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ogwuma, Anna Adanma
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Anna Adanma Ogwuma
    Born in May 1939
    Individual (4 offsprings)
    Person with significant control
    2017-03-12 ~ 2022-08-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Prinja, Prashant Pasha
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2014-01-09
    OF - Director → CIF 0
  • 3
    P.o. Box 61152, Jebel Ali Free Zone, Dubai, United Arab Emirates
    Registered Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR HOUSE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
14,066,400 GBP2025-01-31
14,066,400 GBP2024-01-31
Current Assets
11,934,122 GBP2025-01-31
12,223,301 GBP2024-01-31
Creditors
Amounts falling due within one year
-7,480,422.000000001 GBP2025-01-31
-7,453,595 GBP2024-01-31
Net Current Assets/Liabilities
4,453,700 GBP2025-01-31
4,769,706 GBP2024-01-31
Total Assets Less Current Liabilities
18,520,100 GBP2025-01-31
18,836,106 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,020,484 GBP2025-01-31
-5,138,117 GBP2024-01-31
Net Assets/Liabilities
13,496,116 GBP2025-01-31
13,694,389 GBP2024-01-31
Equity
13,496,116 GBP2025-01-31
13,694,389 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • MAYFAIR HOUSE PROPERTIES LIMITED
    Info
    Registered number 08660039
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MAYFAIR HOUSE PROPERTIES LIMITED
    S
    Registered number 08660039
    2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    604,032 GBP2025-01-31
    Person with significant control
    2017-04-23 ~ 2017-04-23
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,638 GBP2025-01-31
    Person with significant control
    2017-04-09 ~ 2017-04-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,381 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,336 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,091,892 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2017-01-10 ~ 2017-03-12
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,793,169 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,753,284 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,587,694 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    NO. 20 GORDON PLACE LIMITED - 2017-06-02
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2017-04-23 ~ 2017-04-23
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340,653 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900,840 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    821,826 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,832,069 GBP2025-01-31
    Person with significant control
    2017-01-07 ~ 2017-03-12
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.