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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
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Hendy, Philip Thomas
    Born in May 1971
    Individual (49 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 10
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Langley, Abigail
    Individual
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 15
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-06-26 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 17
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 19
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 20
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (57 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ash, Natalie Jane
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 24
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 25
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09 01483278, 02644452
    MATCHLETTER LIMITED - 1991-05-20
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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

GITTISHAM HILL PARK MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-200,862 GBP2024-04-01 ~ 2025-03-31
-172,816 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,484 GBP2024-04-01 ~ 2025-03-31
2,477 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
138,119 GBP2025-03-31
390,987 GBP2024-03-31
Cash at bank and in hand
236,068 GBP2025-03-31
461,190 GBP2024-03-31
Current Assets
374,187 GBP2025-03-31
852,177 GBP2024-03-31
Net Current Assets/Liabilities
47,384 GBP2025-03-31
30,710 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
47,383 GBP2025-03-31
30,709 GBP2024-03-31
Equity
47,384 GBP2025-03-31
30,710 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
132,359 GBP2025-03-31
309,097 GBP2024-03-31
Called-up share capital (not paid)
Current
0 GBP2025-03-31
3,123 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,004 GBP2025-03-31
546 GBP2024-03-31
Other Debtors
Current
1,569 GBP2025-03-31
46,855 GBP2024-03-31
Prepayments/Accrued Income
Current
1,187 GBP2025-03-31
31,366 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
138,119 GBP2025-03-31
390,987 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,081 GBP2025-03-31
5,633 GBP2024-03-31
Amounts owed to group undertakings
Current
130,793 GBP2025-03-31
480,323 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,332 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,336 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
168,261 GBP2025-03-31
335,511 GBP2024-03-31

  • 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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.