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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
Active 4
  • 1
    Heckingbottom, Peter Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crewe, James Justin
    Investment Management Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of address2, Greengate, Cardale Park, Harrogate
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr Peter Richard Heckingbottom
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 2
    Hinds, Anthony Douglas
    Independent Financial Adviser born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-04-17
    OF - Director → CIF 0
    Hinds, Anthony Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Powell, Catherine
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Bainbridge, Peter Ian
    Ifa born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2018-12-31
    OF - Director → CIF 0
    Bainbridge, Peter Ian
    Non-Executive Director born in November 1955
    Individual (1 offspring)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Whiteley, Richard
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Richard Whiteley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Tod, Andrew Mark
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Gunby, Martin Andrew
    Financial Planner born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Martin Andrew Gunby
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Hinds, Selena Kate
    Legal Executive born in June 1959
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Kaberry, James Christopher
    Director born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Alger, Ashley Lawrence
    Stockbroker born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDALE FINANCIAL PLANNING LIMITED

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

  • CARDALE FINANCIAL PLANNING LIMITED
    Info
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    Registered number 04574066
    icon of address2 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 12 November 2025 and licensed under the Open Government Licence v3.0.