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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 2
  • 1
    Mrs Adele Harding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ 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
    Harding, Glen
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Glen Harding
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CHARLES MAYFAIR HOLDINGS LIMITED

Period: 2021-01-12 ~ now
Company number: 13128816
Registered name
CHARLES MAYFAIR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
584 GBP2025-03-31
584 GBP2024-03-31
Total Inventories
1,447,515 GBP2025-03-31
457,571 GBP2024-03-31
Debtors
1,212,608 GBP2025-03-31
885,760 GBP2024-03-31
Cash at bank and in hand
14,273 GBP2025-03-31
63,026 GBP2024-03-31
Current Assets
2,674,396 GBP2025-03-31
1,406,357 GBP2024-03-31
Net Current Assets/Liabilities
887,319 GBP2025-03-31
1,006,911 GBP2024-03-31
Net Assets/Liabilities
887,903 GBP2025-03-31
1,007,495 GBP2024-03-31
Equity
Called up share capital
490 GBP2025-03-31
490 GBP2024-03-31
Retained earnings (accumulated losses)
887,413 GBP2025-03-31
1,007,005 GBP2024-03-31
Equity
887,903 GBP2025-03-31
1,007,495 GBP2024-03-31
Investments in Subsidiaries
584 GBP2025-03-31
584 GBP2024-03-31
Cost valuation
584 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,240 GBP2025-03-31
Prepayments
Current
495 GBP2025-03-31
Other Debtors
Current
1,164,873 GBP2025-03-31
Debtors
Current
1,212,608 GBP2025-03-31

Related profiles found in government register
  • CHARLES MAYFAIR HOLDINGS LIMITED
    Info
    Registered number 13128816
    Roman Ridge, Main Street North, Aberford, Leeds, West Yorkshire LS25 3AW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • CHARLES MAYFAIR HOLDINGS LIMITED
    S
    Registered number 13128816
    Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, LS14 1PQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CHARLES MAYFAIR HOLDINGS LIMITED
    S
    Registered number 13128816
    Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, United Kingdom, LS14 1PQ
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEAD OFFICE INTERIORS LIMITED
    07159482
    Roman Ridge, Main Street North, Aberford, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    MORNINGTON BUILDERS LIMITED
    05188011
    Roman Ridge, Main Street North, Aberford, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TÜR OFFEN LTD
    14025239
    Unit C2 Copley Hill Trading Estate, Whitehall Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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