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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 30
  • 1
    Walsh, Paul Michael
    Born in August 1970
    Individual (73 offsprings)
    Officer
    2010-11-08 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Gooding, Jonathan Michael
    Born in August 1953
    Individual (91 offsprings)
    Officer
    2010-11-08 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Russell, Oscar
    Managing Director born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 11
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 17
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 19
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 22
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 24
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 26
    Hayton, Clive John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2010-11-08 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2010-11-08 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 27
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 28
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 29
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    R.V. SERVICES LIMITED
    - now 02590526
    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, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RV AVONPARK VILLAGE MANAGEMENT LIMITED

Period: 2010-11-08 ~ now
Company number: 07432541
Registered name
RV AVONPARK VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,116,581 GBP2023-07-01 ~ 2024-06-30
-923,529 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,709 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
50,686 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
50,686 GBP2022-07-01 ~ 2023-06-30
Debtors
2,438,560 GBP2024-06-30
1,860,228 GBP2023-06-30
Cash at bank and in hand
540,181 GBP2024-06-30
62,405 GBP2023-06-30
Current Assets
2,978,741 GBP2024-06-30
1,922,633 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,748,484 GBP2023-06-30
Net Current Assets/Liabilities
189,406 GBP2024-06-30
174,149 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Other miscellaneous reserve
189,306 GBP2024-06-30
174,049 GBP2023-06-30
Equity
189,406 GBP2024-06-30
174,149 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,328,035 GBP2024-06-30
688,752 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
592,653 GBP2024-06-30
1,001,421 GBP2023-06-30
Other Debtors
Current
552 GBP2024-06-30
59 GBP2023-06-30
Prepayments/Accrued Income
Current
513,014 GBP2024-06-30
169,996 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,438,560 GBP2024-06-30
Current, Amounts falling due within one year
1,860,228 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,022 GBP2024-06-30
18,596 GBP2023-06-30
Amounts owed to group undertakings
Current
1,508,688 GBP2024-06-30
879,409 GBP2023-06-30
Other Creditors
Current
752 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,267,873 GBP2024-06-30
850,479 GBP2023-06-30
Creditors
Current
2,789,335 GBP2024-06-30
1,748,484 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
189,306 GBP2023-06-30

  • RV AVONPARK VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 07432541
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 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.