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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 3
  • 1
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    THE SPACE HOLDINGS LONDON LIMITED
    icon of addressIrongate House, 22-30 Dukes Place, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brannon, Martin
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Degani Davies, Corina
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Adams, Richard Mark
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Farnworth, James Simon
    Cfo born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 10
    Davies, Matthew Haydn
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Matthew Haydn Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-06-25
    PE - Has significant influence or control → CIF 0
  • 11
    Hunter, John
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

THE SPACE MAYFAIR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
780,526 GBP2020-12-31
887,206 GBP2019-12-31
Debtors
596,594 GBP2020-12-31
681,435 GBP2019-12-31
Cash at bank and in hand
288,998 GBP2020-12-31
282,829 GBP2019-12-31
Current Assets
885,592 GBP2020-12-31
964,264 GBP2019-12-31
Creditors
Current
1,682,419 GBP2020-12-31
1,932,232 GBP2019-12-31
Net Current Assets/Liabilities
-796,827 GBP2020-12-31
-967,968 GBP2019-12-31
Total Assets Less Current Liabilities
-16,301 GBP2020-12-31
-80,762 GBP2019-12-31
Net Assets/Liabilities
-26,375 GBP2020-12-31
-92,997 GBP2019-12-31
Equity
Called up share capital
800 GBP2020-12-31
800 GBP2019-12-31
Retained earnings (accumulated losses)
-27,175 GBP2020-12-31
-93,797 GBP2019-12-31
Equity
-26,375 GBP2020-12-31
-92,997 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
477,623 GBP2019-12-31
Improvements to leasehold property
274,147 GBP2019-12-31
Plant and equipment
29,022 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,836 GBP2019-12-31
Improvements to leasehold property
36,180 GBP2020-12-31
17,904 GBP2019-12-31
Plant and equipment
11,616 GBP2020-12-31
5,808 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
31,836 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
18,276 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
5,808 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
237,967 GBP2020-12-31
256,243 GBP2019-12-31
Plant and equipment
17,406 GBP2020-12-31
23,214 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,054 GBP2019-12-31
Computers
61,622 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
993,468 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,410 GBP2020-12-31
30,194 GBP2019-12-31
Computers
41,064 GBP2020-12-31
20,520 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,942 GBP2020-12-31
106,262 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,216 GBP2020-01-01 ~ 2020-12-31
Computers
20,544 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,680 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
90,644 GBP2020-12-31
120,860 GBP2019-12-31
Computers
20,558 GBP2020-12-31
41,102 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,534 GBP2020-12-31
10,597 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
225,290 GBP2020-12-31
253,653 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
104,681 GBP2020-12-31
152,096 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
331,505 GBP2020-12-31
416,346 GBP2019-12-31
Other Debtors
Non-current, Amounts falling due after one year
265,089 GBP2020-12-31
Amounts falling due after one year, Non-current
265,089 GBP2019-12-31
Trade Creditors/Trade Payables
Current
135,567 GBP2020-12-31
63,164 GBP2019-12-31
Amounts owed to group undertakings
Current
300,000 GBP2020-12-31
803,486 GBP2019-12-31
Other Taxation & Social Security Payable
Current
32,453 GBP2020-12-31
5,613 GBP2019-12-31
Other Creditors
Current
1,214,399 GBP2020-12-31
1,059,969 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
780,542 GBP2020-12-31
780,542 GBP2019-12-31
Between one and five year
3,122,166 GBP2020-12-31
3,122,166 GBP2019-12-31
More than five year
6,049,197 GBP2020-12-31
6,829,739 GBP2019-12-31
All periods
9,951,905 GBP2020-12-31
10,732,447 GBP2019-12-31
  • THE SPACE MAYFAIR LIMITED
    Info
    Registered number 11439829
    icon of address1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.