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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 35
  • 1
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (34 offsprings)
    Officer
    2003-05-18 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    2003-05-18 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 2
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (23 offsprings)
    Officer
    2003-05-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 9
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 11
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Russell, Oscar
    Managing Director born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 28
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    2003-05-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 29
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 31
    Morphew, Rod
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 32
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Director → CIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Secretary → CIF 0
  • 35
    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, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIME TREE VILLAGE (MANAGEMENT) LIMITED

Period: 2003-05-18 ~ now
Company number: 04768631
Registered name
LIME TREE VILLAGE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
595,833 GBP2025-09-30
1,357,020 GBP2024-09-30
Cash at bank and in hand
1,821,319 GBP2025-09-30
2,870,387 GBP2024-09-30
Current Assets
2,417,152 GBP2025-09-30
4,227,407 GBP2024-09-30
Net Current Assets/Liabilities
529,924 GBP2025-09-30
353,256 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
529,824 GBP2025-09-30
353,156 GBP2024-09-30
Equity
529,924 GBP2025-09-30
353,256 GBP2024-09-30
Average Number of Employees
422024-10-01 ~ 2025-09-30
392023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
420,442 GBP2025-09-30
1,109,300 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
43,054 GBP2025-09-30
180,055 GBP2024-09-30
Other Debtors
Current
16,959 GBP2025-09-30
51,223 GBP2024-09-30
Prepayments/Accrued Income
Current
115,378 GBP2025-09-30
16,442 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
40,614 GBP2024-09-30
Trade Creditors/Trade Payables
Current
67,805 GBP2025-09-30
96,431 GBP2024-09-30
Amounts owed to group undertakings
Current
1,071,474 GBP2025-09-30
2,405,129 GBP2024-09-30
Other Creditors
Current
26,262 GBP2025-09-30
38,928 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
721,687 GBP2025-09-30
1,293,049 GBP2024-09-30
Creditors
Current
1,887,228 GBP2025-09-30
3,874,151 GBP2024-09-30

  • LIME TREE VILLAGE (MANAGEMENT) LIMITED
    Info
    Registered number 04768631
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.