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
    Friedlos, Nicholas Robert
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Aimee Elizabeth Lowe
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hallows, Karl Paul
    Managing Director born in November 1978
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    3, Bromley Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 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 9
  • 1
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2018-12-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2015-09-25 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Campbell, Timothy James Hunter
    Director born in November 1981
    Individual
    Officer
    2020-10-05 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Adam, Marcus
    Development Director born in November 1972
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Hughes, Robin David
    Chartered Surveyor born in January 1967
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    De Pablo Deco, Jose Francisco De Asis
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 7
    Sarmecanic, James Richard
    Financial Consultant born in January 1970
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th, 33 Holborn, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CRL DEVELOPMENTS (BERKSHIRE) LTD - now
    33, Holborn, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    262,418 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RCVP RETIREMENT LIVING LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • RCVP RETIREMENT LIVING LTD
    Info
    Registered number 09794758
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire SL4 5GG
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • RCVP RETIREMENT LIVING LTD
    S
    Registered number 09794758
    Castle View Retirement Village, Helston Lane, Windsor, England, SL4 5GG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • RCVP RETIREMENT LIVING LIMITED
    S
    Registered number 09794758
    6th, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.