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 3
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2022-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Green, Michael John
    Surveyor born in November 1976
    Individual (24 offsprings)
    Officer
    2019-07-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2015-04-21 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Urwin, Christopher James
    Economist born in April 1978
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gill, Jasvinder Singh
    Individual (19 offsprings)
    Officer
    2015-04-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2019-07-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-02-03 ~ 2015-04-21
    PE - Secretary → CIF 0
  • 9
    MAYFAIR HEALTHCARE HOLDINGS LIMITED - now
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYFAIR HEALTHCARE (OULTON) LIMITED

Previous names
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MAYFAIR HEALTHCARE (OULTON) LIMITED
    Info
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2015-04-23
    Registered number 09420375
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-02-03 and dissolved on 2023-11-05 (8 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.