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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
    Abbas, Amir
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Trent Alexander Ward
    Born in January 1981
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bon, Oliver
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Oliver Bon
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 2
    Padovani, Xavier
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Xavier Padovani
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    De Gorianioff, Romee
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Romee De Goriainoff
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 4
    Cros, Pierre Charles
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Pierre Charles Cros
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 5
    Ward, Trent Alexander
    Entrepreneur born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2024-12-31
    OF - Director → CIF 0
    Trent Alexander Ward
    Born in January 1981
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CHESTERFIELD K LIMITED - now
    BLANDFORD RESTAURANT COMPANY LTD - 2016-02-16
    CHESTERFIELD CLUB LIMITED - 2019-03-04
    icon of address14, David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,287,603 GBP2023-12-27
    Person with significant control
    2020-03-30 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address48, Rue Greneta, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 8
    EXPERIMENTAL COCKTAIL (LONDON) LIMITED - 2013-02-05
    icon of address14, David Mews, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -4,531,311 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2020-03-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECC MAYFAIR LIMITED

Previous name
CHESTERFIELD MEMBERS LIMITED - 2016-04-28
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
50,645 GBP2024-12-31
57,072 GBP2023-12-31
Debtors
62,900 GBP2024-12-31
62,902 GBP2023-12-31
Cash at bank and in hand
103 GBP2024-12-31
64 GBP2023-12-31
Current Assets
63,003 GBP2024-12-31
62,966 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-184,968 GBP2024-12-31
Net Current Assets/Liabilities
-121,965 GBP2024-12-31
-111,127 GBP2023-12-31
Total Assets Less Current Liabilities
-71,320 GBP2024-12-31
-54,055 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,461 GBP2024-12-31
-25,110 GBP2023-12-31
Net Assets/Liabilities
-85,781 GBP2024-12-31
-79,165 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-85,881 GBP2024-12-31
-79,265 GBP2023-12-31
Equity
-85,781 GBP2024-12-31
-79,165 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,765 GBP2024-12-31
39,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
50,645 GBP2024-12-31
57,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,900 GBP2024-12-31
62,902 GBP2023-12-31
Amounts owed to group undertakings
Current
1,501 GBP2024-12-31
1,501 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,668 GBP2024-12-31
1,668 GBP2023-12-31
Other Creditors
Current
181,799 GBP2024-12-31
170,924 GBP2023-12-31
Creditors
Current
184,968 GBP2024-12-31
174,093 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,461 GBP2024-12-31
25,110 GBP2023-12-31
  • ECC MAYFAIR LIMITED
    Info
    CHESTERFIELD MEMBERS LIMITED - 2016-04-28
    Registered number 10071894
    icon of address1a Chesterfield Street, London W1J 5JF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.