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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 20
  • 1
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
    2023-10-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2016-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2016-05-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Boyce, Fiona Clare
    Company Secretary born in October 1970
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ 2024-12-19
    OF - Director → CIF 0
    Boyce, Fiona Clare
    Individual (55 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2016-05-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2016-05-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 17
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    MAYFAIR ESTATE GENERAL PARTNER LIMITED
    16051525
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2016-05-13 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYFAIR ESTATE PROPERTIES LIMITED

Period: 2025-01-02 ~ now
Company number: 10179883
Registered names
MAYFAIR ESTATE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAYFAIR ESTATE PROPERTIES LIMITED
    Info
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    Registered number 10179883
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MAYFAIR ESTATE PROPERTIES LIMITED
    S
    Registered number 10179883
    70, Grosvenor Street, London, England, W1K 3JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFAIR ESTATE RESIDENTIAL LIMITED
    16644598
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.