logo
explain how to read the page

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
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2016-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2017-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2016-05-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew Thomas
    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
  • 9
    Smith, Matthew David Buller
    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
  • 10
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ 2024-12-19
    OF - Director → CIF 0
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2016-05-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 14
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2016-05-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 17
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Ball, Stephanie Frances
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (44 parents, 63 offsprings)
    Person with significant control
    2016-05-13 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02 07489434... (more)
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 (10 years 2 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.