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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 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 17
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 20
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 23
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 24
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    MATCHLETTER LIMITED - 1991-05-20
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    icon of address1st 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
-476,970 GBP2023-10-01 ~ 2024-09-30
-484,193 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,869 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Debtors
340,348 GBP2024-09-30
275,586 GBP2023-09-30
Cash at bank and in hand
420,210 GBP2024-09-30
274,712 GBP2023-09-30
Current Assets
760,558 GBP2024-09-30
550,298 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-447,083 GBP2023-09-30
Net Current Assets/Liabilities
62,530 GBP2024-09-30
103,215 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
62,529 GBP2024-09-30
103,214 GBP2023-09-30
Equity
62,530 GBP2024-09-30
103,215 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
178,711 GBP2024-09-30
63,913 GBP2023-09-30
Called-up share capital (not paid)
Current
9,622 GBP2024-09-30
66,128 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
91,545 GBP2024-09-30
134,816 GBP2023-09-30
Other Debtors
Current
49,537 GBP2024-09-30
5,610 GBP2023-09-30
Prepayments/Accrued Income
Current
10,933 GBP2024-09-30
5,119 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
340,348 GBP2024-09-30
Current, Amounts falling due within one year
275,586 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,770 GBP2024-09-30
80,685 GBP2023-09-30
Amounts owed to group undertakings
Current
422,302 GBP2024-09-30
293,773 GBP2023-09-30
Other Creditors
Current
12,257 GBP2024-09-30
4,266 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
252,699 GBP2024-09-30
68,359 GBP2023-09-30
Creditors
Current
698,028 GBP2024-09-30
447,083 GBP2023-09-30
  • MAYFORD GRANGE MANAGEMENT LIMITED
    Info
    Registered number 06692046
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.