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 4
  • 1
    Heckingbottom, Peter Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (36 offsprings)
    Officer
    2022-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crewe, James Justin
    Investment Management Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    TITAN PRIVATE WEALTH LIMITED - now
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2, Greengate, Cardale Park, Harrogate
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Powell, Catherine
    Individual
    Officer
    2010-10-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Gunby, Martin Andrew
    Financial Planner born in February 1961
    Individual
    Officer
    2012-05-29 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Martin Andrew Gunby
    Born in February 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Peter Richard Heckingbottom
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 4
    Alger, Ashley Lawrence
    Stockbroker born in August 1957
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Ashley Lawrence Alger
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Kaberry, James Christopher
    Director born in April 1970
    Individual (31 offsprings)
    Officer
    2022-06-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Tod, Andrew Mark
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Andrew Mark Tod
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Whiteley, Richard
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Richard Whiteley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Bainbridge, Peter Ian
    Ifa born in November 1955
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2018-12-31
    OF - Director → CIF 0
    Bainbridge, Peter Ian
    Non-Executive Director born in November 1955
    Individual (1 offspring)
    2019-01-01 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Peter Ian Bainbridge
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Hinds, Selena Kate
    Legal Executive born in June 1959
    Individual
    Officer
    2002-10-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Hinds, Anthony Douglas
    Independent Financial Adviser born in August 1955
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2013-04-17
    OF - Director → CIF 0
    Hinds, Anthony Douglas
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDALE FINANCIAL PLANNING LIMITED

Previous name
HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CARDALE FINANCIAL PLANNING LIMITED
    Info
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    Registered number 04574066
    2 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2002-10-25 and dissolved on 2024-07-16 (21 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.