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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 28
  • 1
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    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
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    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
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 10
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2012-12-05 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Karlsson, Thomas Walfrid
    Director born in November 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 19
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 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
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 22
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-12-05 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-12-05 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 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

CHARTERS VILLAGE MANAGEMENT LIMITED

Period: 2012-12-05 ~ now
Company number: 08319240
Registered name
CHARTERS VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,029,182 GBP2024-01-01 ~ 2024-12-31
-1,033,084 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,920 GBP2024-01-01 ~ 2024-12-31
2,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
979,792 GBP2024-12-31
1,726,675 GBP2023-12-31
Cash at bank and in hand
550,963 GBP2024-12-31
618,519 GBP2023-12-31
Current Assets
1,530,755 GBP2024-12-31
2,345,194 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,978,128 GBP2023-12-31
Net Current Assets/Liabilities
362,710 GBP2024-12-31
367,066 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
362,709 GBP2024-12-31
367,065 GBP2023-12-31
Equity
362,710 GBP2024-12-31
367,066 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
459,899 GBP2024-12-31
1,406,966 GBP2023-12-31
Called-up share capital (not paid)
Current
11,845 GBP2024-12-31
14,371 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,909 GBP2024-12-31
199,398 GBP2023-12-31
Other Debtors
Current
261,217 GBP2024-12-31
75,405 GBP2023-12-31
Prepayments/Accrued Income
Current
47,922 GBP2024-12-31
30,535 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
979,792 GBP2024-12-31
Current, Amounts falling due within one year
1,726,675 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,868 GBP2024-12-31
743 GBP2023-12-31
Amounts owed to group undertakings
Current
619,887 GBP2024-12-31
784,957 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
5,948 GBP2023-12-31
Other Creditors
Current
-29,799 GBP2024-12-31
4,246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
487,089 GBP2024-12-31
1,182,234 GBP2023-12-31
Creditors
Current
1,168,045 GBP2024-12-31
1,978,128 GBP2023-12-31

  • CHARTERS VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 08319240
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.