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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
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 4
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    Amhurst, Anthony Francesco Lorenzo
    Solicitor
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Ash, Natalie Jane
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 12
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Hendy, Philip Thomas
    Born in May 1971
    Individual (48 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 17
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 18
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Langley, Abigail
    Individual
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 21
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 22
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (57 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    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
    Rand, Peter John
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 27
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 31
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-10-05
    PE - Nominee Director → CIF 0
  • 33
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Secretary → CIF 0
  • 34
    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
    2001-06-21 ~ 2002-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE VILLAGE MANAGEMENT LIMITED

Previous names
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.