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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 9
  • 1
    Nettleton, John William
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-11-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (394 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (43 offsprings)
    Officer
    2015-08-10 ~ 2019-04-27
    OF - Director → CIF 0
  • 6
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (109 offsprings)
    Officer
    2015-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Morgan, Paul David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2015-08-10 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    AUDLEY COURT LIMITED
    - now 05160167 02613679... (more)
    RAVEN AUDLEY COURT PLC - 2008-11-11
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MAYFIELD VILLAGES LIMITED

Period: 2015-08-10 ~ now
Company number: 09725757
Registered name
MAYFIELD VILLAGES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MAYFIELD VILLAGES LIMITED
    Info
    Registered number 09725757
    65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAYFIELD VILLAGES LIMITED
    S
    Registered number 09725757
    65, High Street, Egham, Surrey, United Kingdom, TW20 9EY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDLEY GROUP DEVELOPMENTS 2 LTD
    - now 10965370 05967929
    MAYFIELD WATFORD LIMITED
    - 2019-11-05 10965370
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-15 ~ 2023-11-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAYFIELD VILLAGES CARE LIMITED
    12104090
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAYFIELD WATFORD MANAGEMENT LIMITED
    12103773 13338450
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.