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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 5
  • 1
    Khimasia, Vishal
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaplin, Mark Hadsley
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macdonald, Ranald
    Restauranter born in September 1963
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, Eccleston Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-11-24 ~ dissolved
    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 7
  • 1
    Chaplin, Mark Hadsley
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2016-07-28 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Palmer, Dag Axel Rune
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2016-07-28 ~ 2017-11-09
    PE - Secretary → CIF 0
  • 6
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2016-07-28 ~ 2016-11-24
    PE - Director → CIF 0
    Person with significant control
    2016-07-28 ~ 2016-11-24
    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
  • 7
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2016-07-28 ~ 2016-11-24
    PE - Director → CIF 0
    Person with significant control
    2016-07-28 ~ 2016-11-24
    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
parent relation
Company in focus

BOISDALE OF MAYFAIR PROPERTY LIMITED

Previous name
MM&S 5938 LIMITED - 2016-11-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment
2,055 GBP2023-04-30
2,418 GBP2022-04-30
Investment Property
1,692,482 GBP2023-04-30
1,900,000 GBP2022-04-30
Fixed Assets
1,694,537 GBP2023-04-30
1,902,418 GBP2022-04-30
Debtors
Current
14,125 GBP2023-04-30
12,709 GBP2022-04-30
Cash at bank and in hand
48,560 GBP2023-04-30
11,447 GBP2022-04-30
Current Assets
62,685 GBP2023-04-30
24,156 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,044,382 GBP2023-04-30
-1,997,069 GBP2022-04-30
Net Current Assets/Liabilities
-1,981,697 GBP2023-04-30
-1,972,913 GBP2022-04-30
Total Assets Less Current Liabilities
-287,160 GBP2023-04-30
-70,495 GBP2022-04-30
Net Assets/Liabilities
-287,160 GBP2023-04-30
-70,495 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
4 GBP2021-05-01
Share premium
249,999 GBP2023-04-30
249,999 GBP2022-04-30
249,999 GBP2021-05-01
Retained earnings (accumulated losses)
-538,197 GBP2023-04-30
-321,532 GBP2022-04-30
-223,090 GBP2021-05-01
Equity
-287,160 GBP2023-04-30
-70,495 GBP2022-04-30
27,947 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-216,665 GBP2022-05-01 ~ 2023-04-30
-98,442 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-216,665 GBP2022-05-01 ~ 2023-04-30
-98,442 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,665 GBP2022-05-01 ~ 2023-04-30
-98,442 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-216,665 GBP2022-05-01 ~ 2023-04-30
-98,442 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,942 GBP2023-04-30
4,942 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,524 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,887 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
2,055 GBP2023-04-30
2,418 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
9,648 GBP2023-04-30
9,005 GBP2022-04-30
Prepayments/Accrued Income
Current
4,477 GBP2023-04-30
3,704 GBP2022-04-30
Bank Borrowings
Current
1,075,000 GBP2023-04-30
1,375,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
6,195 GBP2023-04-30
6,388 GBP2022-04-30
Amounts owed to group undertakings
Current
882,165 GBP2023-04-30
601,667 GBP2022-04-30
Taxation/Social Security Payable
Current
3,952 GBP2023-04-30
2,739 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
77,070 GBP2023-04-30
11,275 GBP2022-04-30
Creditors
Current
2,044,382 GBP2023-04-30
1,997,069 GBP2022-04-30

  • BOISDALE OF MAYFAIR PROPERTY LIMITED
    Info
    MM&S 5938 LIMITED - 2016-11-24
    Registered number 10301180
    15 Eccleston Street, London, England SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-28 and dissolved on 2025-06-17 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.