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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 4
  • 1
    Mr. Harvey Blythe Duggan
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Houlker, Jamie William Malcolm
    Born in May 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Rothkopf, Robert
    Born in January 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Matthew Guy Duggan
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Duggan, Thomas
    Director born in October 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Thomas Duggan
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2022-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYFIELD HOLDCO 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
813,836 GBP2024-03-31
470,613 GBP2023-03-31
Fixed Assets
813,836 GBP2024-03-31
470,613 GBP2023-03-31
Debtors
Current
156,541 GBP2024-03-31
156,541 GBP2023-03-31
Cash at bank and in hand
568,066 GBP2024-03-31
930,934 GBP2023-03-31
Current Assets
724,607 GBP2024-03-31
1,087,475 GBP2023-03-31
Net Current Assets/Liabilities
-685,031 GBP2024-03-31
-346,697 GBP2023-03-31
Total Assets Less Current Liabilities
128,805 GBP2024-03-31
123,916 GBP2023-03-31
Net Assets/Liabilities
128,805 GBP2024-03-31
123,916 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
128,705 GBP2024-03-31
123,816 GBP2023-03-31
Equity
128,805 GBP2024-03-31
123,916 GBP2023-03-31
Other Debtors
Current
156,541 GBP2024-03-31
156,541 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,465 GBP2024-03-31
Taxation/Social Security Payable
Current
29,043 GBP2023-03-31
Other Creditors
Current
1,405,129 GBP2024-03-31
1,405,129 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,044 GBP2024-03-31
Creditors
Current
1,409,638 GBP2024-03-31
1,434,172 GBP2023-03-31

  • MAYFIELD HOLDCO 1 LTD
    Info
    Registered number 12466210
    icon of address25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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