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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Makwana, Pratibha
Director born in December 1964Individual (34 offsprings)Officer2015-11-26 ~ 2024-11-22OF - Director → CIF 0Mrs Pratibha Makwana
Born in December 1964Individual (34 offsprings)Person with significant control2016-06-01 ~ 2024-11-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Radia, Sunil Ramesh
Born in August 1981Individual (12 offsprings)Officer2024-11-22 ~ nowOF - Director → CIF 0 - 3
Pinkney, Lawrence Stanier
Director born in March 1957Individual (70 offsprings)Officer2015-11-26 ~ 2024-11-22OF - Director → CIF 0Mr Lawrence Stanier Pinkney
Born in March 1957Individual (70 offsprings)Person with significant control2016-06-01 ~ 2024-11-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Shah, Anup Manilal
Born in January 1963Individual (42 offsprings)Officer2024-11-22 ~ nowOF - Director → CIF 0 - 5STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30Broad House, The Broadway, Hatfield, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2024-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAYFAIR DEVELOPMENT FINANCE LTD
Period: 2015-11-26 ~ now
Company number: 09890611
Registered name
MAYFAIR DEVELOPMENT FINANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
2,423 GBP2025-03-31
505,000 GBP2024-03-31
Cash at bank and in hand
14,146 GBP2025-03-31
33,562 GBP2024-03-31
Current Assets
16,569 GBP2025-03-31
538,562 GBP2024-03-31
Creditors
Current
15,284 GBP2025-03-31
51,020 GBP2024-03-31
Net Current Assets/Liabilities
1,285 GBP2025-03-31
487,542 GBP2024-03-31
Total Assets Less Current Liabilities
1,288 GBP2025-03-31
487,545 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,188 GBP2025-03-31
487,445 GBP2024-03-31
Equity
1,288 GBP2025-03-31
487,545 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,423 GBP2025-03-31
505,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,400 GBP2025-03-31
Other Creditors
Current
884 GBP2025-03-31
51,020 GBP2024-03-31
Related profiles found in government register
- Registered number 09890611
MAYFAIR DEVELOPMENT FINANCE LTD
InfoBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BGPRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0 MAYFAIR DEVELOPMENT FINANCE LTD
SRegistered number 09890611Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom, AL9 5BGPrivate Limited Company in Companies House, England & WalesCIF 1MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number missingBroad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom, AL9 5BGPrivate Limited CompanyCIF 2MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number missingC/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BGPrivate Limited CompanyCIF 3MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number missingC/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BGPrivate Limited CompanyCIF 4 CIF 5 CIF 6 CIF 7MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number missingC/o Keelings, Broad House, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BGPrivate Limited CompanyCIF 8 CIF 9 CIF 10MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number 09890611Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom, AL9 5BGLimited Company in England And WalesCIF 11MAYFAIR DEVELOPMENT FINANCE LIMITED
SRegistered number 09890611C/o Keelings Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BGLimited Company in England And WalesCIF 12 CIF 13 CIF 14
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(less)
Offspring entities and appointments
14
- 1
BUCKLERSBURY LIMITED
09527740Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2018-09-02 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE2CHELSEAT LTD
09730209Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-16 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE3CVS (DEVON) LIMITED
10305864Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2018-03-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE4MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED
10461272Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-03 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE5MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED
10387761Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2016-09-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE6MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED
11450410Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2018-07-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE71st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE8Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE9MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED
10765944Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-11 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE10MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED
104133481st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE11MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED
10598545Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-02 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE12MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED
10965838Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE13MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
10514230Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2016-12-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE14PLUMSTREET LIMITED
09636988C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (4 parents)Person with significant control2018-03-16 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
