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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 36
  • 1
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    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
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Rand, Peter John
    Chartered Accountant born in December 1951
    Individual (34 offsprings)
    Officer
    2003-11-28 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2003-11-28 ~ 2007-04-26
    OF - Secretary → 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
    Finance Director
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    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
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Seddon, Timothy Alex
    Born in March 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    Carpenter, Clair
    Coo born in December 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Brown, Raymond Alan
    Solicitor born in March 1938
    Individual (34 offsprings)
    Officer
    2003-11-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Morphew, Rod
    Director born in October 1961
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 19
    Forbes, Derek James
    Accountant born in October 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    Donaldson, Neil
    Accountant born in October 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Gair, William Cortis
    Property Consultant born in July 1942
    Individual (40 offsprings)
    Officer
    2003-11-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 22
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 24
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Thomas, Dorrien Wayne
    Chartered Surveyor born in December 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    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
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 28
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 29
    Welby, Nigel Frankell
    Director born in March 1951
    Individual (67 offsprings)
    Officer
    2005-03-23 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    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
  • 31
    D'estienne D'orves, Louis
    Senior Transactions Manager born in July 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 32
    Trivedi, Hetal Dinesh
    Chartered Accountant born in October 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 33
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BLAGDON VILLAGE (MANAGEMENT) LIMITED

Period: 2003-11-28 ~ now
Company number: 04979209
Registered name
BLAGDON VILLAGE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-679,294 GBP2024-01-01 ~ 2024-12-31
-600,153 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,454 GBP2024-01-01 ~ 2024-12-31
1,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
175,263 GBP2024-12-31
762,411 GBP2023-12-31
Cash at bank and in hand
291,788 GBP2024-12-31
386,319 GBP2023-12-31
Current Assets
467,051 GBP2024-12-31
1,148,730 GBP2023-12-31
Net Current Assets/Liabilities
97,588 GBP2024-12-31
119,350 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
97,587 GBP2024-12-31
119,349 GBP2023-12-31
Equity
97,588 GBP2024-12-31
119,350 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
49,683 GBP2024-12-31
676,485 GBP2023-12-31
Called-up share capital (not paid)
Current
18,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,157 GBP2024-12-31
29,361 GBP2023-12-31
Other Debtors
Current
34,606 GBP2023-12-31
Prepayments/Accrued Income
Current
7,585 GBP2024-12-31
2,999 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
175,263 GBP2024-12-31
762,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,279 GBP2024-12-31
1,257 GBP2023-12-31
Amounts owed to group undertakings
Current
168,669 GBP2024-12-31
314,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,446 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
155,515 GBP2024-12-31
709,027 GBP2023-12-31
Creditors
Current
369,463 GBP2024-12-31
1,029,380 GBP2023-12-31

  • BLAGDON VILLAGE (MANAGEMENT) LIMITED
    Info
    Registered number 04979209
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 March 2026 and licensed under the Open Government Licence v3.0.