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 6
  • 1
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Richard John
    Development Director born in August 1971
    Individual (82 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adrian Donoghue
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Whelehan, Ross Vivian
    Chartered Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Nicholas Xavier
    None Supplied born in February 1985
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    BERKELEY LATIMER ESTATES LIMITED - now
    ENSCO 946 LIMITED - 2012-08-21
    Level 6, 6 More London Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (12 offsprings)
    Officer
    2023-03-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Borwick, Thomas James Robert
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2018-07-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 6
    Miller, Clare
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2018-11-30
    OF - Director → CIF 0
    Miller, Clare
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 7
    Hyde, Louise
    Individual (32 offsprings)
    Officer
    2018-10-15 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Aplin, Deborah Ann
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2022-10-18
    OF - Director → CIF 0
  • 10
    Reid, Austen Barry
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MAYFLOWER RESIDENTIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MAYFLOWER RESIDENTIAL LIMITED
    Info
    Registered number 11193327
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2018-02-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.