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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
    Mr Nathan Edward Stonecliffe
    Born in May 1970
    Individual (14 offsprings)
    Person with significant control
    2024-10-02 ~ 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
  • 2
    Wood, James Sinclair
    Born in December 1963
    Individual (24 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Wood
    Born in December 1963
    Individual (24 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFLOWER GROUP HOLDINGS LIMITED

Period: 2024-10-02 ~ now
Company number: 15994093
Registered name
MAYFLOWER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,025,659 GBP2025-01-31
Debtors
182 GBP2025-01-31
Net Assets/Liabilities
5,025,841 GBP2025-01-31
Equity
Called up share capital
182 GBP2025-01-31
Capital redemption reserve
182 GBP2025-01-31
Equity
5,025,841 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
150 GBP2024-10-02 ~ 2025-01-31
Profit/Loss
150 GBP2024-10-02 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150 GBP2024-10-02 ~ 2025-01-31
Dividends Paid
-150 GBP2024-10-02 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
364 GBP2024-10-02 ~ 2025-01-31
Issue of Equity Instruments
364 GBP2024-10-02 ~ 2025-01-31
Investments in Subsidiaries
5,025,659 GBP2025-01-31
Cost valuation
5,025,659 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
182 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
182 GBP2025-01-31

Related profiles found in government register
  • MAYFLOWER GROUP HOLDINGS LIMITED
    Info
    Registered number 15994093
    5 Chelston Business Park, Castle Road, Wellington, Somerset TA21 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-02 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • MAYFLOWER GROUP HOLDINGS LIMITED
    S
    Registered number 15994093
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England, TA21 9JQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAYFLOWER GROUP LIMITED
    - now 04897994 15933315
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAYFLOWER KBB LIMITED
    - now 03697758
    MAYFLOWER KITCHENS LIMITED - 2023-10-30
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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