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
4
- 1
Cook, Clifford Daniel Colin
Born in June 1991Individual (6 offsprings)Officer
2024-09-06 ~ nowOF - Director → CIF 0 - 2
Nayee, Siruj Manubhai
Born in August 1985Individual (6 offsprings)Officer 2022-01-24 ~ nowOF - Director → CIF 0 - 3
Heather, Gary Paul
Born in October 1965Individual (4 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 4RENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE LIMITED - 2004-12-21MANDACO 389 LIMITED - 2004-06-03RENAISANCE LIFECARE LIMITED - 2004-12-21METROPOLITAN LIFECARE LIMITED - 2004-08-26RENAISSANCE LIFECARE PLC - 2008-09-10
73, Albert Bridge Road, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)7,000 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Davis, Richard Henry James
Chief Executive born in December 1964Individual (5 offsprings)Officer 2012-12-21 ~ 2017-05-26OF - Director → CIF 0 - 2
Aleksich, Gavin Noel
Director born in December 1964IndividualOfficer 2009-03-30 ~ 2010-11-22OF - Director → CIF 0 - 3
Waterer, Robin Alistair
General Counsel born in August 1956Individual (16 offsprings)Officer 2017-05-26 ~ 2018-04-30OF - Director → CIF 0Waterer, Robin Alistair
Individual (16 offsprings)Officer 2009-03-30 ~ 2018-04-30OF - Secretary → CIF 0 - 4
Sibley, Nigel James
Chief Executive born in December 1964Individual (3 offsprings)Officer 2017-05-26 ~ 2017-05-26OF - Director → CIF 0Sibley, Nigel James
Chief Executive born in September 1962Individual (3 offsprings)Officer 2017-05-26 ~ 2020-07-21OF - Director → CIF 0 - 5
Perfect, Daniel Alexander
Development Director born in February 1978Individual (1 offspring)Officer 2018-04-17 ~ 2020-03-31OF - Director → CIF 0 - 6
Whitelock, Aaron Spencer
Operations Director born in July 1973Individual (1 offspring)Officer 2017-05-26 ~ 2019-01-07OF - Director → CIF 0 - 7
Edser, Mark John Alan
Chartered Accountant born in April 1986Individual (1 offspring)Officer 2020-02-27 ~ 2021-06-18OF - Director → CIF 0 - 8
Whiteley, David Andrew
Chief Financial Officer born in August 1960Individual (13 offsprings)Officer 2014-05-12 ~ 2017-04-11OF - Director → CIF 0 - 9
Smart, Jane Mary Savile
Chief Executive Officer born in July 1955IndividualOfficer 2023-02-08 ~ 2024-09-06OF - Director → CIF 0 - 10
Stoneham, Sunena
Solicitor born in June 1985IndividualOfficer 2020-02-27 ~ 2024-01-19OF - Director → CIF 0 - 11
Percy, Craig Barry
General Manager born in June 1966Individual (1 offspring)Officer 2010-12-13 ~ 2017-06-10OF - Director → CIF 0 - 12
Heather, Gary Paul
Chief Operating Officer born in October 1965Individual (4 offsprings)Officer 2020-07-22 ~ 2023-05-19OF - Director → CIF 0 - 13
Latham, Benn Charles
Chief Financial Officer born in September 1973Individual (7 offsprings)Officer 2010-03-30 ~ 2013-10-25OF - Director → CIF 0Latham, Benn Charles
Individual (7 offsprings)Officer 2009-03-30 ~ 2010-03-30OF - Secretary → CIF 0
Company in focus
GROVE PLACE VILLAGE LIMITED
Previous name
GROVE PLACE PTY LIMITED - 2016-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investment Property
20,000 GBP2024-03-31
18,000 GBP2023-03-31
Fixed Assets
20,000 GBP2024-03-31
19,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
21,000 GBP2024-03-31
20,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,000 GBP2024-03-31
-22,000 GBP2023-03-31
Net Assets/Liabilities
-6,000 GBP2024-03-31
-6,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-6,000 GBP2024-03-31
-6,000 GBP2023-03-31
-3,000 GBP2022-04-01
Equity
-6,000 GBP2024-03-31
-6,000 GBP2023-03-31
-3,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Other
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Creditors
Non-current
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-5,000 GBP2024-03-31
-4,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,000 GBP2024-03-31
-4,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
GROVE PLACE VILLAGE LIMITED
InfoGROVE PLACE PTY LIMITED - 2016-04-08Registered number 0686329973 Albert Bridge Road, London SW11 4DSPRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
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.