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 5
  • 1
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    2018-12-21 ~ 2019-01-18
    OF - director → CIF 0
  • 4
    Langley, Abigail
    Individual
    Officer
    2022-01-31 ~ 2023-06-16
    OF - secretary → CIF 0
  • 5
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2018-12-21 ~ 2019-01-18
    OF - director → CIF 0
  • 6
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - director → CIF 0
  • 7
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (39 offsprings)
    Officer
    2019-01-18 ~ 2019-10-18
    OF - director → CIF 0
  • 8
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - secretary → CIF 0
  • 9
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - director → CIF 0
  • 10
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2019-12-24
    OF - director → CIF 0
  • 12
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - director → CIF 0
  • 13
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - director → CIF 0
parent relation
Company in focus

DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-47,268 GBP2022-01-01 ~ 2023-03-31
-39,365 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-935,070 GBP2022-01-01 ~ 2023-03-31
-624,573 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Debtors
1,436,346 GBP2023-03-31
623,538 GBP2021-12-31
Cash at bank and in hand
96,482 GBP2023-03-31
0 GBP2021-12-31
Current Assets
1,532,828 GBP2023-03-31
623,538 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,532,827 GBP2023-03-31
-623,537 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
152022-01-01 ~ 2023-03-31
122021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
247,094 GBP2023-03-31
8,021 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,125,439 GBP2023-03-31
586,213 GBP2021-12-31
Other Debtors
Current
52,275 GBP2023-03-31
5,776 GBP2021-12-31
Prepayments/Accrued Income
Current
11,538 GBP2023-03-31
23,528 GBP2021-12-31
Trade Creditors/Trade Payables
Current
24,157 GBP2023-03-31
82,387 GBP2021-12-31
Amounts owed to group undertakings
Current
582,487 GBP2023-03-31
90,811 GBP2021-12-31
Corporation Tax Payable
Current
349,854 GBP2023-03-31
389,831 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
576,329 GBP2023-03-31
60,508 GBP2021-12-31
  • DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 11738077
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2018-12-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.