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 2
  • 1
    Scott, Raymond
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    FREEMANTLE GROUP LIMITED - now
    FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
    C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    568,312 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Somma, Frank Louis
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2022-09-21 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Smith, James Wesley
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ 2022-07-01
    OF - director → CIF 0
    Mr James Wesley Smith
    Born in July 1977
    Individual (12 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-07-01
    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
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    T A Boxall & Co, 20 Balcombe Road, Horley, West Sussex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,132,576 GBP2020-12-31
    Officer
    2021-05-14 ~ 2022-10-19
    PE - director → CIF 0
    Person with significant control
    2021-05-14 ~ 2022-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD

Previous names
BOXALL TECHNOLOGIES LIMITED - 2023-10-11
BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Current Assets
201,082 GBP2023-12-31
179,750 GBP2023-05-31
Creditors
Amounts falling due within one year
-146,687 GBP2023-12-31
-175,700 GBP2023-05-31
Net Current Assets/Liabilities
54,395 GBP2023-12-31
4,050 GBP2023-05-31
Total Assets Less Current Liabilities
54,395 GBP2023-12-31
4,050 GBP2023-05-31
Net Assets/Liabilities
54,395 GBP2023-12-31
4,050 GBP2023-05-31
Equity
54,395 GBP2023-12-31
4,050 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2023-12-31
12022-06-01 ~ 2023-05-31

  • MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD
    Info
    BOXALL TECHNOLOGIES LIMITED - 2023-10-11
    BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
    Registered number 13397002
    Unit 1.7, The Loom, 14 Gowers Walk, London E1 8PY
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.