logo
explain how to read the page

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
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 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
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    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
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 11
    Hayton, Clive John
    Born in December 1958
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Gooding, Jonathan Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 25
    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, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RV AVONPARK VILLAGE MANAGEMENT LIMITED

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
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.