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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
Active 0
  • Not found in our database.
parent relation
Company in focus

MAYFIELD PROPERTY GROUP LIMITED

Related profiles found in government register
  • MAYFIELD PROPERTY GROUP LIMITED
    S
    Registered number 08259114
    icon of address177, Shaftesbury Avenue, London, England, WC2H 8JR
    Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AXMINSTER ROAD LIMITED - 2020-01-28
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,453 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ 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
  • 2
    47 GRANGE WALK LIMITED - 2019-07-31
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -453,317 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 4
    LOGAN HOUSE LIMITED - 2019-06-07
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    25 NEW COMPTON STREET LIMITED - 2019-09-12
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,553 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    icon of address146a Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,308 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAYFIELD CAPITAL LIMITED - 2018-06-07
    MAYFIELD SECURITIES LIMITED - 2017-05-20
    icon of address177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address177 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    PIERPONT LIMITED - 2014-02-06
    MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
    PIERPONT ASSOCIATES LIMITED - 2011-03-01
    PIERPONT CAPITAL LIMITED - 2011-01-07
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
    COMMODORE CONSTRUCTION LIMITED - 2012-09-28
    VENTURE COURT LIMITED - 2014-02-20
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,600 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    551 OLD KENT ROAD LIMITED - 2019-06-25
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    19 LONG WALK LIMITED - 2018-04-30
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,204 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    47 GRANGE WALK LIMITED - 2019-07-31
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,736 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address37 Orchard Waye, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,254 GBP2024-03-24
    Person with significant control
    icon of calendar 2019-12-24 ~ 2023-03-24
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    LOGAN HOUSE LIMITED - 2019-06-07
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,610 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,551 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-23
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMMODORE DEVELOPMENTS (UK) LIMITED - 2009-11-11
    COMMODORE HOMES LIMITED - 2016-06-22
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678,776 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ 2023-11-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
    COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
    icon of address177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,257 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-29
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.