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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 29
  • 1
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-01 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 9
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Russell, Oscar
    Managing Director born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 18
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2011-10-07 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2011-10-07 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 19
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2011-10-07 ~ 2016-06-03
    OF - Director → CIF 0
  • 20
    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
  • 21
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 22
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    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
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 26
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 27
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRIORY VILLAGE MANAGEMENT LIMITED

Period: 2011-10-07 ~ now
Company number: 07801120
Registered name
THE PRIORY VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-360,067 GBP2024-05-01 ~ 2025-04-30
-339,126 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Debtors
133,604 GBP2025-04-30
466,080 GBP2024-04-30
Cash at bank and in hand
314,933 GBP2025-04-30
727,571 GBP2024-04-30
Current Assets
448,537 GBP2025-04-30
1,193,651 GBP2024-04-30
Net Current Assets/Liabilities
76,569 GBP2025-04-30
105,703 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
76,568 GBP2025-04-30
105,702 GBP2024-04-30
Equity
76,569 GBP2025-04-30
105,703 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
108,233 GBP2025-04-30
449,320 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
4 GBP2025-04-30
4 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
14,831 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
10,536 GBP2025-04-30
2,946 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
13,810 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,577 GBP2025-04-30
14,126 GBP2024-04-30
Amounts owed to group undertakings
Current
229,875 GBP2025-04-30
642,768 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,003 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
5,061 GBP2025-04-30
1,958 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
108,452 GBP2025-04-30
429,096 GBP2024-04-30
Creditors
Current
371,968 GBP2025-04-30
1,087,948 GBP2024-04-30

  • THE PRIORY VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 07801120
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.