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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 39
  • 1
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (23 offsprings)
    Officer
    2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Morphew, Rod
    Director born in September 1961
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (35 offsprings)
    Officer
    1999-10-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Gair, William Cortis
    Company Director born in June 1942
    Individual (41 offsprings)
    Officer
    1999-10-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 10
    Russell, Oscar
    Managing Director born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 12
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 16
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 17
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (68 offsprings)
    Officer
    2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Miller, David
    Director born in March 1958
    Individual (178 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 29
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 30
    Amhurst, Anthony Francesco Lorenzo
    Solicitor
    Individual (36 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 31
    Rand, Peter John
    Accountant born in November 1951
    Individual (34 offsprings)
    Officer
    1999-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Accountant
    Individual (34 offsprings)
    Officer
    1999-10-05 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 32
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 33
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 34
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1999-07-14 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 35
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1999-07-14 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 36
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    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
    1st Floor, 297-299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 38
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2001-06-21 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 39
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE VILLAGE MANAGEMENT LIMITED

Period: 2000-01-28 ~ now
Company number: 03807093
Registered names
CASTLE VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,984,951 GBP2024-04-01 ~ 2025-03-31
-1,332,982 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
32,624 GBP2024-04-01 ~ 2025-03-31
10,237 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
1,837,769 GBP2025-03-31
1,799,529 GBP2024-03-31
Cash at bank and in hand
1,047,348 GBP2025-03-31
1,545,362 GBP2024-03-31
Current Assets
2,885,721 GBP2025-03-31
3,344,891 GBP2024-03-31
Creditors
Current
-2,426,849 GBP2025-03-31
-3,220,023 GBP2024-03-31
Net Current Assets/Liabilities
458,872 GBP2025-03-31
124,868 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
458,871 GBP2025-03-31
124,867 GBP2024-03-31
Equity
458,872 GBP2025-03-31
124,868 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,331,774 GBP2025-03-31
1,734,417 GBP2024-03-31
Called-up share capital (not paid)
Current
97,470 GBP2025-03-31
50,983 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
51,006 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
33,510 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Prepayments/Accrued Income
Current
322,809 GBP2025-03-31
12,929 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,837,769 GBP2025-03-31
1,799,529 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,265 GBP2025-03-31
29,256 GBP2024-03-31
Amounts owed to group undertakings
Current
947,668 GBP2025-03-31
1,360,192 GBP2024-03-31
Corporation Tax Payable
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
302,788 GBP2025-03-31
5,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,173,127 GBP2025-03-31
1,824,793 GBP2024-03-31

  • CASTLE VILLAGE MANAGEMENT LIMITED
    Info
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 2000-01-28
    Registered number 03807093
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.