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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Macleod, John Cabot Reid
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Rand, Peter John
    Accountant born in November 1951
    Individual (34 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2015-09-29 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    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
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    Russell, Oscar
    Director born in August 1987
    Individual (34 offsprings)
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 11
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 13
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2015-12-17
    OF - Secretary → CIF 0
    2017-09-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 14
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    2000-11-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (32 offsprings)
    Officer
    2000-11-29 ~ 2005-02-11
    OF - Director → CIF 0
    Amhurst, Anthony Francesco Lorenzo
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 18
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 19
    Meyler, Clifford Hanan
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    2005-02-11 ~ 2007-12-21
    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
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 22
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    OF - Director → CIF 0
    2015-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 25
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 26
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2008-10-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 27
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 28
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RV PROPERTY HOLDINGS LIMITED

Period: 2015-10-07 ~ now
Company number: 04116336
Registered names
RV PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RV PROPERTY HOLDINGS LIMITED
    Info
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    Registered number 04116336
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • RV PROPERTY HOLDINGS LIMITED
    S
    Registered number 4116336
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2019-03-28 ~ now
    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
  • 3
    BOTANICAL PLACE LIMITED
    14888078
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2019-03-28 ~ now
    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
  • 6
    DEBDEN GRANGE LIMITED
    13478538
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-06-25 ~ now
    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
  • 7
    GITTISHAM CARE LIMITED
    03848063
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GRADWELL PARK LIMITED
    13477131
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    MAYFORD PARK LIMITED
    - now 06005427
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    MINSTRELS HEALTHCARE LIMITED
    04642482
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    PARAMOUNT PLACE LIMITED
    15961099
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    THE WYLDEWOODS VILLAGE LIMITED
    15076303
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    WEST MALLING LIMITED
    15920248
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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