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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 3
  • 1
    Mayfield, Robert James
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert James Mayfield
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Ian
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 3
    Mayfield, Angela Marie
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R MAYFIELD HOLDINGS LIMITED

Period: 2019-03-29 ~ now
Company number: 11913455
Registered name
R MAYFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25 GBP2025-03-31
25 GBP2024-03-31
Fixed Assets
25 GBP2025-03-31
25 GBP2024-03-31
Debtors
317,907 GBP2025-03-31
304,280 GBP2024-03-31
Cash at bank and in hand
124,414 GBP2025-03-31
183,099 GBP2024-03-31
Current Assets
442,321 GBP2025-03-31
487,379 GBP2024-03-31
Creditors
-4,698 GBP2025-03-31
-283 GBP2024-03-31
Net Current Assets/Liabilities
437,623 GBP2025-03-31
487,096 GBP2024-03-31
Total Assets Less Current Liabilities
437,648 GBP2025-03-31
487,121 GBP2024-03-31
Net Assets/Liabilities
437,648 GBP2025-03-31
487,121 GBP2024-03-31
Equity
Called up share capital
151 GBP2025-03-31
151 GBP2024-03-31
Retained earnings (accumulated losses)
437,497 GBP2025-03-31
486,970 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,698 GBP2025-03-31
283 GBP2024-03-31

Related profiles found in government register
  • R MAYFIELD HOLDINGS LIMITED
    Info
    Registered number 11913455
    12 High Street, Oakley, Bedford MK43 7RG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • R MAYFIELD HOLDINGS LTD
    S
    Registered number 11913455
    12, High Street, Oakley, Bedford, England, MK43 7RG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME ATLANTIC GROUP LIMITED
    11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.