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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
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    2008-09-09 ~ 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
    2022-04-28 ~ 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
    2008-09-09 ~ 2011-03-31
    OF - Director → CIF 0
    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
    2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2008-09-09 ~ 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
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09 02644452
    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
-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
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.