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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 2
  • 1
    Spalton, Andrew John
    Accountant born in January 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Tee, Charles Edward James
    Solicitor born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Mohamed Al Fayed
    Born in January 1929
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2023-08-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Windsor, Paul
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Goetz, Heinz Guenther
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Crawford, Gary Stuart
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 5
    Morgan, Andrew William
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
231,922 GBP2024-12-31
181,420 GBP2023-12-31
Cash at bank and in hand
92,637 GBP2024-12-31
25,564 GBP2023-12-31
Current Assets
324,559 GBP2024-12-31
206,984 GBP2023-12-31
Creditors
Current
675,803 GBP2024-12-31
391,996 GBP2023-12-31
Net Current Assets/Liabilities
-351,244 GBP2024-12-31
-185,012 GBP2023-12-31
Total Assets Less Current Liabilities
-351,244 GBP2024-12-31
-185,012 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-351,245 GBP2024-12-31
-185,013 GBP2023-12-31
Equity
-351,244 GBP2024-12-31
-185,012 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
215,679 GBP2024-12-31
11,370 GBP2023-12-31
Other Debtors
Current
12,144 GBP2024-12-31
6,111 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
147 GBP2024-12-31
237 GBP2023-12-31
Prepayments
Current
3,952 GBP2024-12-31
6,243 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
231,922 GBP2024-12-31
Current, Amounts falling due within one year
181,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
389,647 GBP2024-12-31
307,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,410 GBP2024-12-31
28,956 GBP2023-12-31
Other Creditors
Current
8,212 GBP2024-12-31
7,679 GBP2023-12-31
Accrued Liabilities
Current
19,064 GBP2024-12-31
23,897 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • MAYFAIR PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 08932318
    icon of address55 Park Lane, London W1K 1NA
    Private Limited Company incorporated on 2014-03-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.