LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-21
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Low
Risk
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2018-12-21 (active).
/03
Ownership & control
Owners / controllers
- DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11738077
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-21
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 96090
Officers · 4 active
- MCKENNA, Clairesecretary · appt 2025-12-08
- KARLSSON, Thomas Walfriddirector · Swedish · appt 2024-11-25
- O’BRIEN, Kevin Michaeldirector · British · appt 2023-06-16
- SEDDON, Timothy Alexdirector · British · appt 2022-01-31
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- LANGLEY, Abigail(resigned)secretary · appt 2022-01-31
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-16
- BAX, William Robert(resigned)director · British · appt 2022-01-31
- CARPENTER, Clair(resigned)director · British · appt 2023-06-15
- FORBES, Derek James(resigned)director · British · appt 2018-12-21
- GREEN, Antony Mark Andrew(resigned)director · British · appt 2019-01-18
- HENDY, Philip Thomas(resigned)director · British · appt 2019-01-18
Beneficial owners · PSC · 1 current
- ■Retirement Villages Management Trust Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
- HARVITOUR LIMITEDbeneficial owner
- THE WYLDEWOODS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- ROSELAND MANAGEMENT LIMITEDbeneficial owner
- RV MOAT HOUSE MANAGEMENT LTDbeneficial owner
- MINSTRELS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- BOTANICAL PLACE MANAGEMENT LIMITEDbeneficial owner
- RV AVONPARK VILLAGE MANAGEMENT LIMITEDbeneficial owner
- THAMESFIELD MANAGEMENT LIMITEDbeneficial owner
- GRADWELL PARK VILLAGE MANAGEMENT LIMITEDbeneficial owner
- HARVITOUR LIMITEDbeneficial owner
- GITTISHAM HILL PARK MANAGEMENT LIMITEDbeneficial owner
- Colisee Participation Gpbeneficial owner
- CEDARS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- CASTLE VILLAGE MANAGEMENT LIMITEDbeneficial owner
- MAYFORD GRANGE MANAGEMENT LIMITEDbeneficial owner
- WEST MALLING MANAGEMENT LIMITEDbeneficial owner
- BLAGDON VILLAGE (MANAGEMENT) LIMITEDbeneficial owner
- PARAMOUNT PLACE MANAGEMENT LIMITEDbeneficial owner
- LIME TREE VILLAGE (MANAGEMENT) LIMITEDbeneficial owner
- ELMBRIDGE VILLAGE MANAGEMENT LIMITEDbeneficial owner
- BOTANICAL PLACE MANAGEMENT LIMITEDbeneficial owner
- THE WYLDEWOODS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- CASTLE VILLAGE MANAGEMENT LIMITEDbeneficial owner
- THAMESFIELD MANAGEMENT LIMITEDbeneficial owner
- ROSELAND MANAGEMENT LIMITEDbeneficial owner
- ELMBRIDGE VILLAGE MANAGEMENT LIMITEDbeneficial owner
- RV MOAT HOUSE MANAGEMENT LTDbeneficial owner
- GRADWELL PARK VILLAGE MANAGEMENT LIMITEDbeneficial owner
- GITTISHAM HILL PARK MANAGEMENT LIMITEDbeneficial owner
- Colisee Participation Gpbeneficial owner
- CEDARS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- BLAGDON VILLAGE (MANAGEMENT) LIMITEDbeneficial owner
- WEST MALLING MANAGEMENT LIMITEDbeneficial owner
- PARAMOUNT PLACE MANAGEMENT LIMITEDbeneficial owner
- RV DEVELOPMENTS CHIGWELL LIMITEDbeneficial owner
- MAYFORD GRANGE MANAGEMENT LIMITEDbeneficial owner
- RV AVONPARK VILLAGE MANAGEMENT LIMITEDbeneficial owner
- CHARTERS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- MINSTRELS VILLAGE MANAGEMENT LIMITEDbeneficial owner
- LIME TREE VILLAGE (MANAGEMENT) LIMITEDbeneficial owner
- THE PRIORY VILLAGE MANAGEMENT LIMITEDbeneficial owner