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
    Hoie, Tor Helmich
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Tor Helmich Hoie
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Breen, Michael Joseph
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Breen
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIR13EN & MAYFAIR LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Total Inventories
916,029 GBP2023-02-28
Debtors
1,058,027 GBP2024-02-29
2,307 GBP2023-02-28
Cash at bank and in hand
22,989 GBP2024-02-29
3,485 GBP2023-02-28
Current Assets
1,081,016 GBP2024-02-29
921,821 GBP2023-02-28
Creditors
Current
1,101,766 GBP2024-02-29
993,024 GBP2023-02-28
Net Current Assets/Liabilities
-20,750 GBP2024-02-29
-71,203 GBP2023-02-28
Total Assets Less Current Liabilities
-20,748 GBP2024-02-29
-71,201 GBP2023-02-28
Creditors
Non-current
32,471 GBP2024-02-29
33,629 GBP2023-02-28
Net Assets/Liabilities
-53,219 GBP2024-02-29
-104,830 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-53,319 GBP2024-02-29
-104,930 GBP2023-02-28
Equity
-53,219 GBP2024-02-29
-104,830 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
2 GBP2023-02-28
Other Investments Other Than Loans
2 GBP2024-02-29
2 GBP2023-02-28
Other Debtors
Current
2,307 GBP2023-02-28
Prepayments/Accrued Income
Current
1,058,027 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,058,027 GBP2024-02-29
2,307 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
11,088 GBP2024-02-29
11,088 GBP2023-02-28
Amounts owed to group undertakings
Current
1,023,057 GBP2024-02-29
645,374 GBP2023-02-28
Other Taxation & Social Security Payable
Current
9,343 GBP2024-02-29
10,143 GBP2023-02-28
Other Creditors
Current
277,720 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-02-29
2,800 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
32,471 GBP2024-02-29
33,629 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
21,383 GBP2024-02-29
22,541 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2024-02-29
Class 4 ordinary share
49 shares2024-02-29

Related profiles found in government register
  • THIR13EN & MAYFAIR LTD
    Info
    Registered number 11678963
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • THIR13EN & MAYFAIR LTD
    S
    Registered number 11678963
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,333 GBP2024-02-29
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.