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 2
  • 1
    O'sullivan, Nigel Martin Dominic
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Martin Dominic O'sullivan
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Delandro, Darren Calvin
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mckeown, John Daniel Henry
    Director born in February 1982
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Makin, Sara Anne
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR CAPITAL GROUP LTD

Previous names
GO INVESTMENT ADVISOR LTD - 2024-08-21
GO INVESTMENT ADVISORS LTD - 2019-08-06
GO INVESTMENT ADVISERS LTD - 2019-07-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
100,000 GBP2024-03-31
0 GBP2023-08-31
Debtors
670,296 GBP2024-03-31
100 GBP2023-08-31
Cash at bank and in hand
8,453 GBP2024-03-31
0 GBP2023-08-31
Current Assets
678,749 GBP2024-03-31
100 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-997,025 GBP2024-03-31
0 GBP2023-08-31
Net Current Assets/Liabilities
-318,276 GBP2024-03-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
-218,276 GBP2024-03-31
100 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-03-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-219,276 GBP2024-03-31
0 GBP2023-08-31
Equity
-218,276 GBP2024-03-31
100 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-03-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
0 GBP2023-08-31
Amounts Owed By Related Parties
5,196 GBP2024-03-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
665,100 GBP2024-03-31
100 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
670,296 GBP2024-03-31
100 GBP2023-08-31
Other Creditors
Current
997,025 GBP2024-03-31
0 GBP2023-08-31

Related profiles found in government register
  • MAYFAIR CAPITAL GROUP LTD
    Info
    GO INVESTMENT ADVISOR LTD - 2024-08-21
    GO INVESTMENT ADVISORS LTD - 2019-08-06
    GO INVESTMENT ADVISERS LTD - 2019-07-23
    Registered number 11520150
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MAYFAIR CAPITAL GROUP LTD
    S
    Registered number 11520150
    No. 1, Church Mount, London, England, N2 0RW
    Limited Company in England And Wales, England
    CIF 1
  • GO INVESTMENT ADVISOR LTD
    S
    Registered number 11520150
    1, Church Mount, London, England, N2 0RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,201 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.