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
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-11-01 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    2016-06-07 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - director → CIF 0
  • 5
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - director → CIF 0
  • 6
    Langley, Abigail
    Individual
    Officer
    2022-01-31 ~ 2023-06-16
    OF - secretary → CIF 0
  • 7
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-06-26 ~ 2009-11-04
    OF - director → CIF 0
  • 8
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2018-10-03 ~ 2018-12-18
    OF - director → CIF 0
  • 10
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - director → CIF 0
  • 11
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - director → CIF 0
  • 12
    Miller, David
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - secretary → CIF 0
  • 13
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - director → CIF 0
  • 14
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2008-06-26 ~ 2012-01-20
    OF - director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2008-06-26 ~ 2012-01-20
    OF - secretary → CIF 0
  • 15
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (39 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - director → CIF 0
  • 16
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - secretary → CIF 0
  • 17
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - director → CIF 0
  • 18
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - secretary → CIF 0
  • 19
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - director → CIF 0
  • 20
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - director → CIF 0
  • 21
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - director → CIF 0
  • 22
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - director → CIF 0
  • 23
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual
    Officer
    2017-09-29 ~ 2018-10-03
    OF - director → CIF 0
  • 24
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GITTISHAM HILL PARK MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
117,872 GBP2023-03-31
43,193 GBP2022-03-31
Cash at bank and in hand
89,440 GBP2023-03-31
97,442 GBP2022-03-31
Current Assets
207,312 GBP2023-03-31
140,635 GBP2022-03-31
Creditors
Current
-130,117 GBP2023-03-31
-43,662 GBP2022-03-31
Net Current Assets/Liabilities
77,195 GBP2023-03-31
96,973 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
77,194 GBP2023-03-31
96,972 GBP2022-03-31
Equity
77,195 GBP2023-03-31
96,973 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
20,464 GBP2023-03-31
27,037 GBP2022-03-31
Called-up share capital (not paid)
Current
2,535 GBP2023-03-31
4,187 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
59,829 GBP2023-03-31
11,969 GBP2022-03-31
Other Debtors
Current
35,044 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
117,872 GBP2023-03-31
43,193 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,670 GBP2023-03-31
10,475 GBP2022-03-31
Amounts owed to group undertakings
Current
101,267 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,180 GBP2023-03-31
16,709 GBP2022-03-31

  • GITTISHAM HILL PARK MANAGEMENT LIMITED
    Info
    Registered number 06631364
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2008-06-26 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.