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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 31
  • 1
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Miller, David
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2013-09-05 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2013-09-05 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Forbes, Derek James
    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 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    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 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Green, Antony Mark Andrew
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 9
    Puckering, James Philip
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Russell, Oscar
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Hill, Robin Gerard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 14
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Rocholl, Zoe
    Born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    Kachra, Al-karim
    Born in June 1988
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 18
    Walsh, Paul Michael
    Born in August 1970
    Individual (73 offsprings)
    Officer
    2013-09-05 ~ 2016-06-03
    OF - Director → CIF 0
  • 19
    D'estienne D'orves, Louis
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 20
    Thomas, Dorrien Wayne
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 21
    Phillips, David Christopher
    Born in July 1959
    Individual (37 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
  • 22
    Kachra, Alykhan
    Born in November 1986
    Individual (56 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Knight, Timothy Adrian
    Born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Seddon, Tim Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Welby, Nigel Frankell
    Born in February 1951
    Individual (67 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Carpenter, Clair
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 27
    Trigg, Jonathan Maurice
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → 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 ~ 2025-03-31
    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
  • 30
    COUNTRY COURT CARE HOMES 14 LIMITED
    - now 13798488 15298982... (more)
    HALESOWEN CARE DEVELOPMENT LIMITED - 2024-09-20
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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, 297-299 Kingston Road, Leatherhead, England
    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

RV MOAT HOUSE MANAGEMENT LTD

Period: 2013-09-05 ~ now
Company number: 08678773
Registered name
RV MOAT HOUSE MANAGEMENT LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Debtors
418,206 GBP2024-12-31
444,448 GBP2023-12-31
Cash at bank and in hand
272,345 GBP2024-12-31
97,303 GBP2023-12-31
Current Assets
755,539 GBP2024-12-31
551,013 GBP2023-12-31
Creditors
Current
701,876 GBP2024-12-31
489,464 GBP2023-12-31
Net Current Assets/Liabilities
53,663 GBP2024-12-31
61,549 GBP2023-12-31
Total Assets Less Current Liabilities
53,663 GBP2024-12-31
61,549 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
53,662 GBP2024-12-31
61,548 GBP2023-12-31
Equity
53,663 GBP2024-12-31
61,549 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
371,685 GBP2024-12-31
313,425 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
119,443 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,521 GBP2024-12-31
11,580 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
418,206 GBP2024-12-31
444,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,176 GBP2024-12-31
6,763 GBP2023-12-31
Amounts owed to group undertakings
Current
328,229 GBP2024-12-31
277,825 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,062 GBP2024-12-31
777 GBP2023-12-31
Other Creditors
Current
342,409 GBP2024-12-31
204,099 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,886 GBP2024-01-01 ~ 2024-12-31

  • RV MOAT HOUSE MANAGEMENT LTD
    Info
    Registered number 08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.