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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 7
  • 1
    Owen-thomas, Roderic Dylan
    Stock Broker born in August 1981
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Roderic Dylan Owen-thomas
    Born in August 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Makin, Sara Anne
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Scoates, Bradley Thomas
    Financial Consultant born in January 1981
    Individual (5 offsprings)
    Officer
    2018-09-09 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Bradley Thomas Scoates
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2018-05-30 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Delandro, Darren Calvin
    Born in November 1980
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Daniel Lyle
    Stock Broker born in December 1984
    Individual (13 offsprings)
    Officer
    2016-03-23 ~ 2018-09-08
    OF - Director → CIF 0
  • 6
    O' Sullivan, Nigel Martin Dominic
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    MAYFAIR CAPITAL GROUP LTD
    - now 11520150
    GO INVESTMENT ADVISOR LTD - 2024-08-21 11520150
    GO INVESTMENT ADVISORS LTD - 2019-08-06
    GO INVESTMENT ADVISERS LTD - 2019-07-23
    No. 1, Church Mount, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR CAPITAL LIMITED

Period: 2016-03-23 ~ now
Company number: 10079956
Registered name
MAYFAIR CAPITAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
462,354 GBP2024-04-01 ~ 2025-03-31
451,511 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,901 GBP2024-04-01 ~ 2025-03-31
-37,296 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
460,453 GBP2024-04-01 ~ 2025-03-31
414,215 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-361,748 GBP2024-04-01 ~ 2025-03-31
-381,827 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
98,705 GBP2024-04-01 ~ 2025-03-31
32,388 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
888 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,155 GBP2024-04-01 ~ 2025-03-31
2,155 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
97,438 GBP2024-04-01 ~ 2025-03-31
32,388 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-6,172 GBP2023-04-01 ~ 2024-03-31
6,172 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
97,438 GBP2024-04-01 ~ 2025-03-31
26,216 GBP2023-04-01 ~ 2024-03-31
Debtors
275,790 GBP2025-03-31
53,459 GBP2024-03-31
Cash at bank and in hand
214,417 GBP2025-03-31
119,665 GBP2024-03-31
Current Assets
490,207 GBP2025-03-31
173,124 GBP2024-03-31
Net Current Assets/Liabilities
465,639 GBP2025-03-31
118,201 GBP2024-03-31
Equity
Called up share capital
295,000 GBP2025-03-31
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Retained earnings (accumulated losses)
170,639 GBP2025-03-31
73,201 GBP2024-03-31
46,985 GBP2023-03-31
Equity
465,639 GBP2025-03-31
118,201 GBP2024-03-31
91,985 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
97,438 GBP2024-04-01 ~ 2025-03-31
26,216 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
250,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
250,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,100 GBP2024-04-01 ~ 2025-03-31
4,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,149 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,401 GBP2025-03-31
26,617 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,747 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
26,842 GBP2025-03-31
26,842 GBP2024-03-31
Prepayments/Accrued Income
Current
7,800 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,063 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
23,815 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,568 GBP2025-03-31
23,045 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
295,000 shares2025-03-31
45,000 shares2024-03-31

  • MAYFAIR CAPITAL LIMITED
    Info
    Registered number 10079956
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.