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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 10
  • 1
    Hallows, Karl Paul
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Gary
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2015-09-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Hughes, Robin David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Sarmecanic, James Richard
    Financial Consultant born in January 1970
    Individual (15 offsprings)
    Officer
    2016-04-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    De Pablo Deco, Jose Francisco De Asis
    Director born in February 1976
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Fraser, Aimee Elizabeth Lowe
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2024-04-24 ~ 2025-06-10
    OF - Director → CIF 0
  • 8
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    RCVP RETIREMENT LIVING MIDCO LTD
    09796340 09794758
    Castle View Retirement Village, Helston Lane, Windsor, England
    Active Corporate (10 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
    2016-04-06 ~ 2023-12-20
    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
    PE - Has significant influence or controlCIF 0
  • 10
    LMS RETIREMENT LIVING LIMITED
    15322039
    3, Bromley Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RCVP HELSTON LANE DEVELOPMENT LTD

Period: 2015-09-29 ~ now
Company number: 09798759
Registered name
RCVP HELSTON LANE DEVELOPMENT LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • RCVP HELSTON LANE DEVELOPMENT LTD
    Info
    Registered number 09798759
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire SL4 5GG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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