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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 4
  • 1
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 4
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Jackson, Michael Edward Wilson
    Company Director born in March 1955
    Individual (29 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual
    Officer
    2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Lowery, Robert Johnson
    Company Director born in May 1937
    Individual
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Puckering, James Philip
    Company Director born in October 1953
    Individual
    Officer
    2014-01-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 12
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 13
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 14
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2014-01-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Crawford, William Edwin John
    Development born in December 1970
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 20
    Railton, Lesley
    Secretary
    Individual
    Officer
    1993-04-29 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 21
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 22
    Langford, Christopher Robin
    Individual (31 offsprings)
    Officer
    2004-04-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 23
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 24
    Meyler, Clifford Hanan
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 26
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 27
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 28
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2005-02-11
    OF - Director → CIF 0
    Amhurst, Anthony Francesco Lorenzo
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 29
    Rand, Peter John
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 30
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-10-13 ~ 2002-02-01
    PE - Secretary → CIF 0
  • 31
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELMBRIDGE VILLAGE LIMITED

Previous names
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • ELMBRIDGE VILLAGE LIMITED
    Info
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1990-06-19
    Registered number 01483278
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-06 (45 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.