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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 36
  • 1
    Passey, Daniel Richard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Watson, Crena Jane
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Vystavel, Johan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Mason, Campbell Dermot Nelson
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Ma Siy, Brian
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Carlos Clarke, Robert
    Born in June 1950
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2002-12-13
    OF - Director → CIF 0
    2004-03-10 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Holloway, Robert Charles Keith
    Born in July 1950
    Individual (25 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-05-17
    OF - Director → CIF 0
  • 8
    Georgi, Maryl
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Moore, Twysden Charles Mylrea
    Born in May 1970
    Individual (21 offsprings)
    Officer
    1996-05-17 ~ 1997-09-11
    OF - Director → CIF 0
  • 10
    Brown, Neil David
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Whalley, Joanna
    Born in April 1935
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2002-12-13
    OF - Director → CIF 0
  • 12
    Pastorino, Vgo
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 13
    Culross, Colin
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Raben, Paul, Count
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2009-10-14
    OF - Director → CIF 0
    2015-04-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Lunson, Andrew John
    Born in July 1947
    Individual (56 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Evans, Paul Lawson
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1996-05-17 ~ 1998-01-27
    OF - Director → CIF 0
  • 17
    Lee, Louise
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2000-10-15
    OF - Director → CIF 0
  • 18
    Morrow, Bryn Robert Gwyn
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2010-02-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 19
    Nathan, Michael John
    Individual (22 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 20
    Papachristidis, Nicolas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 21
    Joyce, Janet
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 22
    Bouchon, Jean-michel
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 23
    O'shea, James Wishart
    Born in July 1953
    Individual (17 offsprings)
    Officer
    1996-05-17 ~ 1996-10-22
    OF - Director → CIF 0
    1996-05-17 ~ 2002-12-13
    OF - Director → CIF 0
    O'shea, James Wishart
    Individual (17 offsprings)
    Officer
    1996-05-17 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 24
    Morrow, Bryn, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Linley, David Albert Charles, Viscount
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 26
    Mcinnes, Duncan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Zownir, Peter Stewart
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1996-05-17 ~ 2002-12-13
    OF - Director → CIF 0
    2006-02-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 28
    Zownir, Margaret Evelyn
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 29
    Campbell, Lucy
    Born in January 1940
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2002-12-13
    OF - Director → CIF 0
  • 30
    Turner, James
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 2024-06-04
    OF - Director → CIF 0
    Turner, James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 31
    Whalley, Christopher Joe
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 32
    Cawley, William Spencer
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 33
    Taylor, Calum
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1997-09-03
    OF - Director → CIF 0
  • 34
    Taylor, Georgina Elizabeth
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 35
    ACCEPTANCE COMPANY LIMITED - now 00841151
    PELIM LIMITED - 1992-03-10
    Old Kingsland Cottage, Old Kingsland Cottage, Kingsland Newdigate, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-07-01 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 36
    EXGM LIMITED - now
    GRANBY MARTIN LIMITED
    - 2020-09-09 02759246
    15/16 New Burlington Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-10-22 ~ 1998-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE MANAGEMENT COMPANY LIMITED

Period: 1994-05-12 ~ now
Company number: 02383863
Registered names
THE VILLAGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
36 GBP2025-03-31
36 GBP2024-03-31
Equity
Called up share capital
36 GBP2025-03-31
36 GBP2024-03-31
Equity
36 GBP2025-03-31
36 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2025-03-31
36 shares2024-03-31

  • THE VILLAGE MANAGEMENT COMPANY LIMITED
    Info
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    Registered number 02383863
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.