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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 16
  • 1
    Cook, Richard John
    Born in August 1971
    Individual (144 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Whelehan, Ross Vivian
    Born in May 1982
    Individual (19 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (31 offsprings)
    Officer
    2019-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-03-23 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Wood, Nicholas Xavier
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Borwick, Thomas James Robert, Hon
    Director born in August 1987
    Individual (28 offsprings)
    Officer
    2018-07-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2022-10-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Aplin, Deborah Ann
    Director born in August 1963
    Individual (78 offsprings)
    Officer
    2018-02-07 ~ 2022-10-18
    OF - Director → CIF 0
  • 10
    Reid, Austen Barry
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2018-02-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Lane, Robert Edward
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (14 offsprings)
    Officer
    2023-03-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 15
    Miller, Clare
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2018-02-07 ~ 2018-11-30
    OF - Director → CIF 0
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2018-02-07 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 16
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19, Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 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
parent relation
Company in focus

MAYFLOWER RESIDENTIAL LIMITED

Company number: 11193327
Registered name
MAYFLOWER RESIDENTIAL LIMITED - now
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 (8 years 1 month). 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 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.