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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
Active 5
  • 1
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 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
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 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
  • 22
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 23
    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 - 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

THE PRIORY VILLAGE MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-339,126 GBP2023-05-01 ~ 2024-04-30
-285,096 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-01 ~ 2024-04-30
16,189 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
16,189 GBP2022-05-01 ~ 2023-04-30
Debtors
466,080 GBP2024-04-30
313,134 GBP2023-04-30
Cash at bank and in hand
727,571 GBP2024-04-30
368,449 GBP2023-04-30
Current Assets
1,193,651 GBP2024-04-30
681,583 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-294,530 GBP2023-04-30
Net Current Assets/Liabilities
105,703 GBP2024-04-30
387,053 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Other miscellaneous reserve
0 GBP2024-04-30
162,808 GBP2023-04-30
Retained earnings (accumulated losses)
105,702 GBP2024-04-30
224,244 GBP2023-04-30
Equity
105,703 GBP2024-04-30
387,053 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
449,320 GBP2024-04-30
124,104 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
4 GBP2024-04-30
4 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
188,476 GBP2023-04-30
Other Debtors
Current
2,946 GBP2024-04-30
550 GBP2023-04-30
Prepayments/Accrued Income
Current
13,810 GBP2024-04-30
0 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
466,080 GBP2024-04-30
Current, Amounts falling due within one year
313,134 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,126 GBP2024-04-30
18,993 GBP2023-04-30
Amounts owed to group undertakings
Current
642,768 GBP2024-04-30
200,241 GBP2023-04-30
Other Creditors
Current
1,958 GBP2024-04-30
3,752 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
429,096 GBP2024-04-30
71,544 GBP2023-04-30
Creditors
Current
1,087,948 GBP2024-04-30
294,530 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,440 GBP2024-04-30
2,400 GBP2023-04-30

  • THE PRIORY VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 07801120
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
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.