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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Edser, Mark John Alan
    Chartered Accountant born in April 1986
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Perfect, Daniel Alexander
    Development Director born in February 1978
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Heather, Gary Paul
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Heather, Gary Paul
    Chief Operating Officer born in October 1965
    Individual (10 offsprings)
    2020-07-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Davis, Richard Henry James
    Chief Executive born in December 1964
    Individual (28 offsprings)
    Officer
    2012-12-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Percy, Craig Barry
    General Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    Aleksich, Gavin Noel
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2009-03-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Cook, Clifford Daniel Colin
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Stoneham, Sunena
    Solicitor born in June 1985
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Nayee, Siruj Manubhai
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Latham, Benn Charles
    Chief Financial Officer born in September 1973
    Individual (36 offsprings)
    Officer
    2010-03-30 ~ 2013-10-25
    OF - Director → CIF 0
    Latham, Benn Charles
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 11
    Whiteley, David Andrew
    Chief Financial Officer born in August 1960
    Individual (29 offsprings)
    Officer
    2014-05-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Sibley, Nigel James
    Chief Executive born in December 1964
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2017-05-26
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2020-07-21
    OF - Director → CIF 0
  • 13
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Waterer, Robin Alistair
    General Counsel born in August 1956
    Individual (62 offsprings)
    Officer
    2017-05-26 ~ 2018-04-30
    OF - Director → CIF 0
    Waterer, Robin Alistair
    Individual (62 offsprings)
    Officer
    2009-03-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Whitelock, Aaron Spencer
    Operations Director born in July 1973
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    LIFECARE RESIDENCES LIMITED
    - now 05110137 07031418
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73, Albert Bridge Road, London, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROVE PLACE VILLAGE LIMITED

Period: 2016-04-08 ~ now
Company number: 06863299 06261490
Registered names
GROVE PLACE VILLAGE LIMITED - now 06261490
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investment Property
22,000 GBP2025-03-31
20,000 GBP2024-03-31
Fixed Assets
23,000 GBP2025-03-31
20,000 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2025-03-31
Net Current Assets/Liabilities
-23,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
21,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-22,000 GBP2024-03-31
Net Assets/Liabilities
-5,000 GBP2025-03-31
-6,000 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-5,000 GBP2025-03-31
-6,000 GBP2024-03-31
-6,000 GBP2023-04-01
Equity
-5,000 GBP2025-03-31
-6,000 GBP2024-03-31
-6,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Value of work in progress
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
24,000 GBP2025-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
24,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
22,000 GBP2024-03-31
Creditors
Non-current
22,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
  • GROVE PLACE VILLAGE LIMITED
    Info
    GROVE PLACE PTY LIMITED - 2016-04-08
    Registered number 06863299
    73 Albert Bridge Road, London SW11 4DS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.