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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 22
  • 1
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 6
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 7
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (28 offsprings)
    Officer
    2017-07-14 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 14
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-28 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 19
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 21
    RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    10865717
    8th Floor, 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2022-01-31
    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
  • 22
    HARVITOUR LIMITED
    10865241
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED

Period: 2017-07-14 ~ now
Company number: 10866586
Registered name
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-50,012 GBP2024-01-01 ~ 2024-12-31
-99,117 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,542 GBP2024-01-01 ~ 2024-12-31
1,476 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,490 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,284 GBP2024-01-01 ~ 2024-12-31
-7,231 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,370 GBP2024-01-01 ~ 2024-12-31
-818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,914 GBP2024-01-01 ~ 2024-12-31
-8,049 GBP2023-01-01 ~ 2023-12-31
Debtors
25,522 GBP2024-12-31
185,166 GBP2023-12-31
Cash at bank and in hand
199,981 GBP2024-12-31
95,233 GBP2023-12-31
Current Assets
225,503 GBP2024-12-31
280,399 GBP2023-12-31
Creditors
Amounts falling due within one year
-153,491 GBP2024-12-31
-210,301 GBP2023-12-31
Net Current Assets/Liabilities
72,012 GBP2024-12-31
70,098 GBP2023-12-31
Equity
Called up share capital
1,753 GBP2024-12-31
1,753 GBP2023-12-31
1,753 GBP2022-12-31
Retained earnings (accumulated losses)
70,259 GBP2024-12-31
68,345 GBP2023-12-31
76,394 GBP2022-12-31
Equity
72,012 GBP2024-12-31
70,098 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,914 GBP2024-01-01 ~ 2024-12-31
-8,049 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
65,142 GBP2023-12-31
Prepayments/Accrued Income
Current
16,814 GBP2024-12-31
110,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,620 GBP2023-12-31
Corporation Tax Payable
Current
99 GBP2024-12-31
818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
29,246 GBP2023-12-31
Other Creditors
Current
132,237 GBP2024-12-31
130,352 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,155 GBP2024-12-31
48,265 GBP2023-12-31
Creditors
Current
153,491 GBP2024-12-31
210,301 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,753 shares2024-12-31
1,753 shares2023-12-31

Related profiles found in government register
  • RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    Info
    Registered number 10866586
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    S
    Registered number 10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    BOTANICAL PLACE MANAGEMENT LIMITED
    15560610
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    GRADWELL PARK VILLAGE MANAGEMENT LIMITED
    12947995
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-09-29 ~ 2025-03-31
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    PARAMOUNT PLACE MANAGEMENT LIMITED
    15962859
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 15
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 16
    RV DEVELOPMENTS CHIGWELL LIMITED
    - now 16458734
    RV ELSTREE MANAGEMENT LIMITED
    - 2025-06-10 16458734
    2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 17
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-09-29 ~ 2025-03-31
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 20
    THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED
    15559181
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 21
    WEST MALLING MANAGEMENT LIMITED
    15917403
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.