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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 15
  • 1
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 5
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 10
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 11
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2020-10-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (25 offsprings)
    Officer
    2020-10-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    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
    2020-10-13 ~ 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

GRADWELL PARK VILLAGE MANAGEMENT LIMITED

Period: 2020-10-13 ~ now
Company number: 12947995
Registered name
GRADWELL PARK VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,089,780 GBP2024-04-01 ~ 2025-03-31
-993,691 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
73,026 GBP2025-03-31
0 GBP2024-03-31
Debtors
717,837 GBP2025-03-31
959,214 GBP2024-03-31
Cash at bank and in hand
121,317 GBP2025-03-31
2,154,351 GBP2024-03-31
Current Assets
839,154 GBP2025-03-31
3,113,565 GBP2024-03-31
Creditors
Amounts falling due within one year
-912,179 GBP2025-03-31
-3,113,564 GBP2024-03-31
Net Current Assets/Liabilities
-73,025 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,026 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
73,026 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
291,843 GBP2025-03-31
203,461 GBP2024-03-31
Called-up share capital (not paid)
Current
291,230 GBP2025-03-31
286,548 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,640 GBP2025-03-31
433,578 GBP2024-03-31
Other Debtors
Current
20,762 GBP2025-03-31
15,703 GBP2024-03-31
Prepayments/Accrued Income
Current
99,362 GBP2025-03-31
19,924 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
717,837 GBP2025-03-31
Amounts falling due within one year, Current
959,214 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,481 GBP2025-03-31
7,277 GBP2024-03-31
Amounts owed to group undertakings
Current
425,170 GBP2025-03-31
2,460,443 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,548 GBP2025-03-31
2,111 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
693 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
437,980 GBP2025-03-31
643,040 GBP2024-03-31
Creditors
Current
912,179 GBP2025-03-31
3,113,564 GBP2024-03-31

  • GRADWELL PARK VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 12947995
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.