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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
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 9
    Smith, Alexandra Denise
    Managing Director Domiciliary born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Thomas, David Anthony
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 16
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-04
    OF - Director → CIF 0
  • 19
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RV CARE LIMITED

Previous name
RED HAT SERVICES LIMITED - 2009-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RV CARE LIMITED
    Info
    RED HAT SERVICES LIMITED - 2009-08-24
    Registered number 06404885
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 and dissolved on 2025-08-12 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • RV CARE LIMITED
    S
    Registered number 06404885
    icon of address1st 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RV EXTRA CARE LIMITED - 2021-08-24
    MWSA LIMITED - 2009-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.