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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
Active 5
  • 1
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 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
Ceased 13
  • 1
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 11
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → 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
-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
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (6 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.