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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 3
  • 1
    Dabbous, Alexander Charles
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Carnio, Philos
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Luciat-labry, Pierre
    Finance born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Logcher, David Meyer
    Director born in June 1992
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Beck, Carsten
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-05-23
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current assets - Investments
46,324,130 GBP2024-12-31
46,324,130 GBP2023-12-31
Cash at bank and in hand
158 GBP2024-12-31
570 GBP2023-12-31
Current Assets
46,324,288 GBP2024-12-31
46,324,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-67,959 GBP2024-12-31
-46,612 GBP2023-12-31
Net Current Assets/Liabilities
46,256,329 GBP2024-12-31
46,278,088 GBP2023-12-31
Net Assets/Liabilities
46,256,329 GBP2024-12-31
46,278,088 GBP2023-12-31
Equity
Called up share capital
463,242 GBP2024-12-31
463,242 GBP2023-12-31
463,242 GBP2023-01-01
Share premium
45,860,888 GBP2024-12-31
45,860,888 GBP2023-12-31
45,860,888 GBP2023-01-01
Retained earnings (accumulated losses)
-67,801 GBP2024-12-31
-46,042 GBP2023-12-31
-30,117 GBP2023-01-01
Equity
46,256,329 GBP2024-12-31
46,278,088 GBP2023-12-31
46,294,013 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-21,759 GBP2024-01-01 ~ 2024-12-31
-15,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-21,759 GBP2024-01-01 ~ 2024-12-31
-15,925 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
51,539 GBP2024-12-31
35,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,420 GBP2024-12-31
10,650 GBP2023-12-31
Creditors
Current
67,959 GBP2024-12-31
46,612 GBP2023-12-31

  • MAYFAIR TOPCO LIMITED
    Info
    Registered number 13104719
    icon of addressC/o Peak Rock Capital Europe Llp Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2020-12-30 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.