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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 4
  • 1
    Brankin, Garry John
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Garry John Brankin
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-10-28
    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
    Brankin, Michael
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Michael Brankin
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-10-28
    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
    Brankin, Caroline Margaret
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Margaret Brankin
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-10-28
    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
  • 4
    MAYFAIR STOCK HOLDINGS LIMITED
    16041283 13409091
    21, West Parade, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR COUNTRY HOLDINGS LTD

Period: 2021-05-19 ~ now
Company number: 13409091 16041283
Registered name
MAYFAIR COUNTRY HOLDINGS LTD - now 16041283
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
250 GBP2024-12-31
250 GBP2023-12-31
Current Assets
2,709,487 GBP2024-12-31
3,109,540 GBP2023-12-31
Creditors
Current
-1,428,219 GBP2024-12-31
-1,748,502 GBP2023-12-31
Net Current Assets/Liabilities
1,281,268 GBP2024-12-31
1,361,038 GBP2023-12-31
Total Assets Less Current Liabilities
1,281,518 GBP2024-12-31
1,361,288 GBP2023-12-31
Net Assets/Liabilities
1,281,518 GBP2024-12-31
1,361,288 GBP2023-12-31
Equity
1,281,518 GBP2024-12-31
1,361,288 GBP2023-12-31

Related profiles found in government register
  • MAYFAIR COUNTRY HOLDINGS LTD
    Info
    Registered number 13409091
    21 West Parade, Dunstable, Bedfordshire LU6 1EN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • MAYFAIR COUNTRY HOLDINGS LTD
    S
    Registered number 13409091
    21, West Parade, Dunstable, England, LU6 1EN
    Corporate in United Kingdom
    CIF 1 CIF 2
  • MAYFAIR COUNTRY HOLDINGS LTD
    S
    Registered number 13409091
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAYFAIR BARNS LTD
    13463835
    21 West Parade, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAYFAIR COUNTRY HOMES LIMITED
    09454522
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MAYFAIR PADDOCKS LTD
    13463821
    21 West Parade, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.