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 7
  • 1
    Guthrie, Richard
    Company Director born in August 1972
    Individual (47 offsprings)
    Officer
    2003-07-29 ~ now
    OF - director → CIF 0
  • 2
    Guthrie, Peter John
    Company Director born in January 1971
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ now
    OF - director → CIF 0
    Guthrie, John
    Director born in October 1936
    Individual (42 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Leslie, Duncan Harry Melville
    Chief Executive born in July 1969
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ now
    OF - director → CIF 0
  • 4
    Robson, Martin
    Accountant born in January 1975
    Individual (36 offsprings)
    Officer
    2005-01-31 ~ now
    OF - director → CIF 0
  • 5
    Hill, James Maxwell
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
  • 6
    Beeforth, Deborah
    Individual (43 offsprings)
    Officer
    2020-07-20 ~ now
    OF - secretary → CIF 0
  • 7
    137, Scalby Road, Scarborough, England
    Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Johnson, James Martin
    Director born in July 1942
    Individual
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
    Johnson, James Martin
    Individual
    Officer
    ~ 2003-07-29
    OF - secretary → CIF 0
  • 2
    Swiers, Barry Peter
    Company Secretary born in August 1955
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2005-01-31
    OF - director → CIF 0
    Swiers, Barry Peter
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2020-07-20
    OF - secretary → CIF 0
  • 3
    Harrison, Michael John
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2012-03-27
    OF - director → CIF 0
  • 4
    Pullin, Robert Allen
    Director born in November 1940
    Individual
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
  • 5
    Urquhart, Ronald Graham
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2019-02-28
    OF - director → CIF 0
  • 6
    James, David Andrew
    Financial Administrator born in January 1962
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2006-08-31
    OF - director → CIF 0
parent relation
Company in focus

HEVER CASTLE LIMITED

Previous name
GADMOGE LIMITED - 1983-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • HEVER CASTLE LIMITED
    Info
    GADMOGE LIMITED - 1983-03-15
    Registered number 01479520
    137 Scalby Road, Scarborough, North Yorkshire YO12 6TB
    Private Limited Company incorporated on 1980-02-15 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HEVER CASTLE LIMITED
    S
    Registered number 01479520
    137, Scalby Road, Scarborough, England, YO12 6TB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEVER GOLF CLUB PLC - 2002-09-27
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.