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 5
  • 1
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Lowery, Robert Johnson
    Business Consultant born in May 1937
    Individual
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 2
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 6
    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 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Crawford, William Edwin John
    Development born in December 1970
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    1991-04-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Thomas, Nigel Eric Lynam
    Incorporated Valuer born in February 1933
    Individual
    Officer
    1994-04-05 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Miller, David
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 13
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 14
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 15
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → 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
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 19
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 20
    Jeremy, John Layton
    Consultant born in November 1949
    Individual
    Officer
    1999-07-07 ~ 2008-08-25
    OF - Director → CIF 0
  • 21
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 22
    Jackson, Michael Edward Wilson
    Chartered Accountant born in March 1955
    Individual (29 offsprings)
    Officer
    1999-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Gair, William Cortis
    Property Consultant born in June 1942
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Railton, Lesley
    Individual
    Officer
    1993-04-29 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 25
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 26
    Meyler, Clifford Hanan
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-29
    PE - Nominee Secretary → CIF 0
  • 28
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-04-29 ~ 1997-01-07
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-29
    PE - Nominee Director → CIF 0
  • 30
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

R.V. SERVICES LIMITED

Previous names
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • R.V. SERVICES LIMITED
    Info
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    Registered number 02590526
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 1991-03-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • R.V. SERVICES LIMITED
    S
    Registered number 2590526
    1st Floor, 297-299 Kingston Road, Leatherhead, England, KT22 7LU
    Limited By Shares in United Kingdom (England)
    CIF 1 CIF 2
  • R.V. SERVICES LIMITED
    S
    Registered number 2590526
    1st Floor, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
    Limited By Shares in United Kingdom (England), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.