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
  • Bhasin, Jitender Raj
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Jitender Raj Bhasin
    Born in April 1945
    Individual (13 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Buckley, Sunaina
    Manger born in October 1969
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-09-20
    OF - Director → CIF 0
    2023-09-20 ~ 2023-09-27
    OF - Director → CIF 0
    Mrs Sunaina Buckley
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR MARKETING RETAIL LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Current Assets
113,987 GBP2022-04-30
162,455 GBP2021-04-30
Creditors
Current
-69,955 GBP2022-04-30
-117,600 GBP2021-04-30
Net Current Assets/Liabilities
44,032 GBP2022-04-30
44,855 GBP2021-04-30
Total Assets Less Current Liabilities
44,032 GBP2022-04-30
44,855 GBP2021-04-30
Creditors
Non-current
32,612 GBP2022-04-30
41,295 GBP2021-04-30
Net Assets/Liabilities
11,420 GBP2022-04-30
3,560 GBP2021-04-30
Equity
11,420 GBP2022-04-30
3,560 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
32019-11-15 ~ 2021-04-30

Related profiles found in government register
  • MAYFAIR MARKETING RETAIL LIMITED
    Info
    Registered number 12317652
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
  • MAYFAIR MARKETING RETAIL LIMITED
    S
    Registered number 12317652
    Office 7, ,8 Lyon Way, Greenford, England, UB6 0BN
    CIF 1 CIF 2
  • MAYFAIR MARKETING RETAIL LIMITED
    S
    Registered number 12317652
    Office 7, ,8 Lyon Way, Greenford, England, UB6 0BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BLUE HEAVEN SOFAS LIMITED - 2024-07-30
    109 Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-05 ~ 2024-04-20
    CIF 1 - Director → ME
    Person with significant control
    2022-09-05 ~ 2024-05-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLUE HEAVEN (RETAIL) LIMITED - 2024-11-12
    109 Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-30 ~ 2024-04-25
    CIF 2 - Director → ME
    Person with significant control
    2022-08-30 ~ 2024-05-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.