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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 5
  • 1
    O'donnell, Simon Christopher
    Born in June 1987
    Individual (37 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    O'donnell, Simon Christopher
    Director born in June 1987
    Individual (37 offsprings)
    2022-02-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Gaur, Nadia
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Shanteer, Mohamed
    Director born in November 1979
    Individual (50 offsprings)
    Officer
    2022-02-23 ~ 2024-11-10
    OF - Director → CIF 0
  • 4
    PRESTIGE EQUITY AND INVESTMENT LIMITED
    - now 11694106
    PRESTIGE CARAVANS LIMITED - 2023-07-25 11694106
    Suite 9, 272 Kensington High Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-07-25 ~ 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
    2022-02-23 ~ 2023-07-25
    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
  • 5
    NG EQUITY LIMITED
    - now 10573931
    SHANTEER EQUITY LIMITED - 2017-10-31
    Suite 107, 19-21 Crawford Street, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2022-02-23 ~ now
    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
parent relation
Company in focus

MAYBROOK HOLDINGS LIMITED

Period: 2022-02-23 ~ now
Company number: 13935631
Registered name
MAYBROOK HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-29
Fixed Assets
4,031,428 GBP2025-02-28
2,992,955 GBP2024-02-29
Total Assets Less Current Liabilities
4,031,528 GBP2025-02-28
2,993,055 GBP2024-02-29
Creditors
Amounts falling due after one year
-4,031,428 GBP2025-02-28
-2,992,955 GBP2024-02-29
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Equity
100 GBP2025-02-28
100 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

Related profiles found in government register
  • MAYBROOK HOLDINGS LIMITED
    Info
    Registered number 13935631
    Office 403 96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • MAYBROOK HOLDINGS LIMITED
    S
    Registered number 13935631
    Suite 9, 272 Kensington High Street, London, England, W8 6ND
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEVAL INVESTMENT LTD
    - now 08441653 10225491
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-20 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    MSO INVESTMENT LIMITED - 2017-01-23
    SHANTEER INVESTMENT LIMITED - 2015-06-03
    Office 403 96 Kensington High Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.