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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 5
  • 1
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Lowery, Robert Johnson
    Company Manager born in May 1937
    Individual
    Officer
    icon of calendar 1991-09-10 ~ 1994-03-29
    OF - Director → CIF 0
  • 3
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Thomas, Nigel Eric Lynam
    Incorporated Valuer born in February 1933
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 20
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 21
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 22
    D'estienne D'orves, Louis
    Senior Transaction Manager born in June 1982
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 23
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 24
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 26
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 27
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 28
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2005-02-11
    OF - Director → CIF 0
    Amhurst, Anthony Francesco Lorenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 29
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-10 ~ 1991-09-10
    PE - Nominee Secretary → CIF 0
  • 31
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-09-10 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
  • 32
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    MATCHLETTER LIMITED - 1991-05-20
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    icon of address1st Floor, 297-299 Kingston Road, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELMBRIDGE VILLAGE MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,841,932 GBP2023-04-01 ~ 2024-03-31
-1,514,883 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,179 GBP2023-04-01 ~ 2024-03-31
2,833 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
8,613 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
8,613 GBP2022-04-01 ~ 2023-03-31
Debtors
2,174,514 GBP2024-03-31
324,703 GBP2023-03-31
Cash at bank and in hand
1,872,617 GBP2024-03-31
733,129 GBP2023-03-31
Current Assets
4,047,131 GBP2024-03-31
1,057,832 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,175,742 GBP2024-03-31
Net Current Assets/Liabilities
-128,611 GBP2024-03-31
-160,505 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
-128,711 GBP2024-03-31
-160,605 GBP2023-03-31
Equity
-128,611 GBP2024-03-31
-160,505 GBP2023-03-31
Average Number of Employees
532023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,891,132 GBP2024-03-31
215,063 GBP2023-03-31
Called-up share capital (not paid)
Current
142,981 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,738 GBP2024-03-31
Other Debtors
Current
66,275 GBP2024-03-31
41,165 GBP2023-03-31
Prepayments/Accrued Income
Current
65,388 GBP2024-03-31
12,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,619 GBP2024-03-31
60,069 GBP2023-03-31
Amounts owed to group undertakings
Current
2,251,563 GBP2024-03-31
1,059,595 GBP2023-03-31
Other Taxation & Social Security Payable
Current
204 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
10,506 GBP2024-03-31
4,600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,903,850 GBP2024-03-31
94,073 GBP2023-03-31
Creditors
Current
4,175,742 GBP2024-03-31
1,218,337 GBP2023-03-31
  • ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 02644452
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.