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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 4
  • 1
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Boyce, Fiona Clare
    Company Secretary born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    icon of calendar 2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 6
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Down, Carolyn Jean
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-04 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 11
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
    icon of calendar 2023-10-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 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

Previous name
GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 7 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
    icon of address70, 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
Active 1
  • icon of address70 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.