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
    Entrepreneur born in September 1986
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    CHESTERFIELD K LIMITED - now
    CHESTERFIELD CLUB LIMITED - 2019-03-04
    BLANDFORD RESTAURANT COMPANY LTD - 2016-02-16
    14, David Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,287,603 GBP2023-12-27
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bon, Oliver
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Oliver Bon
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 2
    De Gorianioff, Romee
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    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
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    Padovani, Xavier
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Xavier Padovani
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Trent Alexander
    Entrepreneur born in January 1981
    Individual (22 offsprings)
    Officer
    2020-03-30 ~ 2024-12-31
    OF - Director → CIF 0
    Trent Alexander Ward
    Born in January 1981
    Individual (22 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-12-31
    PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0
  • 5
    Cros, Pierre Charles
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    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
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 6
    48, Rue Greneta, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 7
    EXPERIMENTAL COCKTAIL (LONDON) LIMITED - 2013-02-05
    14, 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
63,499 GBP2022-12-31
69,926 GBP2021-12-31
Debtors
62,901 GBP2022-12-31
62,901 GBP2021-12-31
Cash at bank and in hand
154 GBP2022-12-31
50 GBP2021-12-31
Current Assets
63,055 GBP2022-12-31
62,951 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-163,293 GBP2022-12-31
-154,123 GBP2021-12-31
Net Current Assets/Liabilities
-100,238 GBP2022-12-31
-91,172 GBP2021-12-31
Total Assets Less Current Liabilities
-36,739 GBP2022-12-31
-21,246 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-35,758 GBP2022-12-31
-44,676 GBP2021-12-31
Net Assets/Liabilities
-72,497 GBP2022-12-31
-65,922 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-72,597 GBP2022-12-31
-66,022 GBP2021-12-31
Equity
-72,497 GBP2022-12-31
-65,922 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,410 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,911 GBP2022-12-31
26,484 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
63,499 GBP2022-12-31
69,926 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
62,901 GBP2022-12-31
62,901 GBP2021-12-31
Amounts owed to group undertakings
Current
501 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,668 GBP2022-12-31
1,668 GBP2021-12-31
Other Creditors
Current
161,124 GBP2022-12-31
152,455 GBP2021-12-31
Creditors
Current
163,293 GBP2022-12-31
154,123 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
35,758 GBP2022-12-31
44,676 GBP2021-12-31
  • ECC MAYFAIR LIMITED
    Info
    CHESTERFIELD MEMBERS LIMITED - 2016-04-28
    Registered number 10071894
    1a Chesterfield Street, London W1J 5JF
    Private Limited Company incorporated on 2016-03-18 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.