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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 5
  • 1
    Mr. Harvey Blythe Duggan
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Guy Duggan
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2022-08-02 ~ 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
  • 3
    Rothkopf, Robert
    Born in January 1982
    Individual (22 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Houlker, Jamie William Malcolm
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Duggan, Thomas
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    2020-02-17 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Thomas Duggan
    Born in October 1936
    Individual (21 offsprings)
    Person with significant control
    2020-02-17 ~ 2022-08-02
    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

MAYFIELD HOLDCO 1 LTD

Period: 2020-02-17 ~ now
Company number: 12466210
Registered name
MAYFIELD HOLDCO 1 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
795,838 GBP2025-03-31
813,836 GBP2024-03-31
Fixed Assets
795,838 GBP2025-03-31
813,836 GBP2024-03-31
Debtors
Current
156,541 GBP2025-03-31
156,541 GBP2024-03-31
Cash at bank and in hand
593,135 GBP2025-03-31
568,066 GBP2024-03-31
Current Assets
749,676 GBP2025-03-31
724,607 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,410,810 GBP2025-03-31
-1,409,638 GBP2024-03-31
Net Current Assets/Liabilities
-661,134 GBP2025-03-31
-685,031 GBP2024-03-31
Total Assets Less Current Liabilities
134,704 GBP2025-03-31
128,805 GBP2024-03-31
Net Assets/Liabilities
134,704 GBP2025-03-31
128,805 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
134,604 GBP2025-03-31
128,705 GBP2024-03-31
Equity
134,704 GBP2025-03-31
128,805 GBP2024-03-31
Other Debtors
Current
156,541 GBP2025-03-31
156,541 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,161 GBP2025-03-31
2,465 GBP2024-03-31
Corporation Tax Payable
Current
2,794 GBP2025-03-31
Other Creditors
Current
1,405,129 GBP2025-03-31
1,405,129 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,726 GBP2025-03-31
2,044 GBP2024-03-31
Creditors
Current
1,410,810 GBP2025-03-31
1,409,638 GBP2024-03-31

  • MAYFIELD HOLDCO 1 LTD
    Info
    Registered number 12466210
    25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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