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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 26
  • 1
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2007-08-29 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2007-08-29 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (37 offsprings)
    Officer
    2007-08-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Heartfield, Alec Ronald
    Director born in February 1931
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 7
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Bailey, John Yeates
    Director born in February 1957
    Individual (23 offsprings)
    Officer
    2000-11-07 ~ 2007-09-28
    OF - Director → CIF 0
    Bailey, John Yeates
    Director
    Individual (23 offsprings)
    Officer
    2000-11-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (96 offsprings)
    Officer
    2007-08-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 11
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 13
    Lewin, John Hale, Brigadier (retired)
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    2000-11-07 ~ 2007-08-29
    OF - Director → CIF 0
  • 14
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 19
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (68 offsprings)
    Officer
    2007-08-29 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-07-29
    OF - Director → CIF 0
  • 20
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 23
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 24
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 26
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RV WESSEX LIMITED

Period: 2007-09-14 ~ now
Company number: 04103081
Registered names
RV WESSEX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RV WESSEX LIMITED
    Info
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2007-09-14
    Registered number 04103081
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • RV WESSEX LIMITED
    S
    Registered number 04103081
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GITTISHAM CARE LIMITED
    03848063
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOMERTON PARK LIMITED
    - now 03645407
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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