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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 19
  • 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
    2018-12-21 ~ 2019-01-18
    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
    2019-01-18 ~ 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
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2018-12-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2019-01-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 19
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2018-12-21 ~ now
    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
parent relation
Company in focus

DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED

Period: 2018-12-21 ~ now
Company number: 11738077
Registered name
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
699,041 GBP2025-03-31
622,658 GBP2024-03-31
Cash at bank and in hand
99,969 GBP2025-03-31
4,132,144 GBP2024-03-31
Current Assets
799,010 GBP2025-03-31
4,754,802 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,754,801 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
489,071 GBP2025-03-31
184,473 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
84,545 GBP2025-03-31
279,673 GBP2024-03-31
Other Debtors
Current
31,392 GBP2025-03-31
37,133 GBP2024-03-31
Prepayments/Accrued Income
Current
94,033 GBP2025-03-31
121,379 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,739 GBP2025-03-31
2,173 GBP2024-03-31
Amounts owed to group undertakings
Current
527 GBP2025-03-31
3,702,617 GBP2024-03-31
Corporation Tax Payable
Current
228,868 GBP2025-03-31
256,059 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,515 GBP2025-03-31
5,701 GBP2024-03-31
Other Creditors
Current
34,693 GBP2025-03-31
3,017 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
429,667 GBP2025-03-31
785,234 GBP2024-03-31
Creditors
Current
799,009 GBP2025-03-31
4,754,801 GBP2024-03-31

  • 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 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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