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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 1
  • Amin, Dipendra
    Born in January 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Dipendra Amin
    Born in January 1965
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ 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
parent relation
Company in focus

MAYFAIR (HS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
19,012,532 GBP2023-12-31
18,934,118 GBP2022-12-31
Debtors
6,059,204 GBP2023-12-31
6,051,362 GBP2022-12-31
Cash at bank and in hand
631,179 GBP2023-12-31
279,963 GBP2022-12-31
Current Assets
6,690,383 GBP2023-12-31
6,331,325 GBP2022-12-31
Net Current Assets/Liabilities
5,646,080 GBP2023-12-31
5,265,046 GBP2022-12-31
Total Assets Less Current Liabilities
24,658,612 GBP2023-12-31
24,199,164 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,487,395 GBP2023-12-31
-24,087,662 GBP2022-12-31
Net Assets/Liabilities
171,217 GBP2023-12-31
111,502 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
161,217 GBP2023-12-31
101,502 GBP2022-12-31
Equity
171,217 GBP2023-12-31
111,502 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
19,012,532 GBP2023-12-31
18,812,920 GBP2022-12-31
Other Debtors
Current
36,362 GBP2023-12-31
36,362 GBP2022-12-31
Prepayments/Accrued Income
Current
7,842 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
44,204 GBP2023-12-31
36,362 GBP2022-12-31
Other Debtors
Non-current
6,015,000 GBP2023-12-31
6,015,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,990 GBP2023-12-31
89,245 GBP2022-12-31
Corporation Tax Payable
Current
15,796 GBP2023-12-31
15,118 GBP2022-12-31
Other Creditors
Current
730,517 GBP2023-12-31
552,916 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
1,044,303 GBP2023-12-31
1,066,279 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,024,167 GBP2023-12-31
18,034,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,463,228 GBP2023-12-31
6,053,495 GBP2022-12-31
Creditors
Non-current
24,487,395 GBP2023-12-31
24,087,662 GBP2022-12-31

Related profiles found in government register
  • MAYFAIR (HS) LIMITED
    Info
    Registered number 12228708
    icon of address134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MAYFAIR (HS) LIMITED
    S
    Registered number 12228708
    icon of address134, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    icon of address134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-01-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.