logo
explain how to read the page

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 4
  • 1
    Jensen, Morten Ivar
    Born in February 1982
    Individual (31 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Morten Ivar Jensen
    Born in February 1982
    Individual (31 offsprings)
    Person with significant control
    2019-07-12 ~ 2024-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collins, Darren John
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Collins, Darren John
    Director born in March 1966
    Individual (27 offsprings)
    2020-08-25 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Darren John Collins
    Born in March 1966
    Individual (27 offsprings)
    Person with significant control
    2024-05-05 ~ 2024-05-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    JENSEN VENTURES LIMITED
    08666645
    1, Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-05-05 ~ 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
  • 4
    THE GROUP (LONDON) LIMITED
    10549035
    18, Hyde Gardens, Eastbourne, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAYFAIR BAR GROUP LTD

Period: 2019-07-12 ~ now
Company number: 12099249
Registered name
MAYFAIR BAR GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56101 - Licenced Restaurants
Brief company account
Fixed Assets
101 GBP2024-12-31
101 GBP2023-07-31
Current Assets
90,392 GBP2024-12-31
87,718 GBP2023-07-31
Creditors
Amounts falling due within one year
-28,695 GBP2024-12-31
-31,706 GBP2023-07-31
Net Current Assets/Liabilities
61,697 GBP2024-12-31
56,012 GBP2023-07-31
Total Assets Less Current Liabilities
61,798 GBP2024-12-31
56,113 GBP2023-07-31
Creditors
Amounts falling due after one year
-28,799 GBP2024-12-31
-31,086 GBP2023-07-31
Net Assets/Liabilities
32,999 GBP2024-12-31
25,027 GBP2023-07-31
Equity
32,999 GBP2024-12-31
25,027 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-12-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MAYFAIR BAR GROUP LTD
    Info
    Registered number 12099249
    14a Terminus Road, Eastbourne BN21 3LP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MAYFAIR BAR GROUP LTD
    S
    Registered number 12099249
    New Court Abbey Road North, Shepley, Huddersfield, United Kingdom, HD8 8BJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MAYFAIR BAR GROUP LIMITED
    S
    Registered number 12099249
    New Court, Abbey Road North, Shepley, Huddersfield, England, HD8 8BJ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIGHT BAR & MARKET LIMITED
    12130437
    The Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-16 ~ 2025-06-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIGHT BAR SHOREDITCH LTD
    12970363
    14a Terminus Road, Eastbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.