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
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 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
    2008-09-09 ~ 2011-03-31
    OF - Director → CIF 0
    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
    2008-09-09 ~ 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
    2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2008-09-09 ~ 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, 297-299 Kingston Road, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAYFORD GRANGE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-484,193 GBP2022-10-01 ~ 2023-09-30
-415,162 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Debtors
275,586 GBP2023-09-30
310,535 GBP2022-09-30
Cash at bank and in hand
274,712 GBP2023-09-30
6,889 GBP2022-09-30
Current Assets
550,298 GBP2023-09-30
317,424 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-447,083 GBP2023-09-30
-229,614 GBP2022-09-30
Net Current Assets/Liabilities
103,215 GBP2023-09-30
87,810 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
103,214 GBP2023-09-30
87,809 GBP2022-09-30
Equity
103,215 GBP2023-09-30
87,810 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
63,913 GBP2023-09-30
115,197 GBP2022-09-30
Called-up share capital (not paid)
Current
66,128 GBP2023-09-30
8,593 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
134,816 GBP2023-09-30
171,560 GBP2022-09-30
Other Debtors
Current
5,610 GBP2023-09-30
2,298 GBP2022-09-30
Prepayments/Accrued Income
Current
5,119 GBP2023-09-30
12,887 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
275,586 GBP2023-09-30
310,535 GBP2022-09-30
Trade Creditors/Trade Payables
Current
80,685 GBP2023-09-30
19,971 GBP2022-09-30
Amounts owed to group undertakings
Current
293,773 GBP2023-09-30
155,175 GBP2022-09-30
Other Creditors
Current
4,266 GBP2023-09-30
2,051 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
68,359 GBP2023-09-30
52,417 GBP2022-09-30
Creditors
Current
447,083 GBP2023-09-30
229,614 GBP2022-09-30
  • MAYFORD GRANGE MANAGEMENT LIMITED
    Info
    Registered number 06692046
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.