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 1
  • De Mariveles, Melanie
    Sales Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Ms Melanie De Mariveles
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    De Mariveles, Marcia
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2020-03-20
    OF - Director → CIF 0
    Ms Melanie De Mariveles
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Mariveles, John
    Co Director born in November 1930
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2015-09-30
    OF - Director → CIF 0
    De Mariveles, John
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Morby, Gary Kenneth
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2022-04-12
    OF - Director → CIF 0
parent relation
Company in focus

LONDON MAYFAIR HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
59,511 GBP2023-09-30
59,511 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current
-80,230 GBP2023-09-30
-80,230 GBP2022-09-30
Net Current Assets/Liabilities
-80,229 GBP2023-09-30
-80,229 GBP2022-09-30
Total Assets Less Current Liabilities
-20,718 GBP2023-09-30
-20,718 GBP2022-09-30
Equity
-20,718 GBP2023-09-30
-20,718 GBP2022-09-30

  • LONDON MAYFAIR HOLDINGS LTD
    Info
    Registered number 09778244
    White Hart House, Silwood Road, Ascot SL5 0PY
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.