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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 18
  • 1
    Gumbley, Christopher David
    Individual (30 offsprings)
    Officer
    2008-06-13 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 2
    Lydon, Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Holdsworth, Oliver James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2010-08-29 ~ 2026-07-09
    OF - Director → CIF 0
  • 4
    Barraclough, Ian Firth
    Born in October 1947
    Individual (24 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Peter David
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Cameron, Rachael Mclean
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Baldini, Alessio, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Donoghue, Ian Richard
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2010-07-22
    OF - Director → CIF 0
    Donoghue, Ian Richard
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 9
    Mcewan Peters, Rachel Frances
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-01-18
    OF - Director → CIF 0
    Mcewan Peters, Rachel Frances
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 10
    Mcewan Peters, Richard
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Hussain, Rukhshanda Jabeen
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2026-03-17
    OF - Director → CIF 0
  • 12
    Mcewan Peters, Robert
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 13
    Barraclough, John Edward
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 14
    DAVID NEWTON & CO. NOMINEES (TWO) LIMITED 04482955 04483100
    Lawrence House, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents, 165 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 15
    DAVID NEWTON & CO. NOMINEES (ONE) LIMITED 04483100 04482955
    Lawrence House, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents, 139 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    DICKINSON EGERTON (RBM) LIMITED - now
    DICKINSON HARRISON (RBM) LIMITED - 2023-06-28 07111657
    Unit 5a, Old Power Way, Lowfields Business Park, Elland, England
    Active Corporate (6 parents, 156 offsprings)
    Officer
    2020-03-11 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 17
    LIV (SECRETARIAL SERVICES) LIMITED 12463659
    2, Riverside Way, Leeds, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2022-01-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 18
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (20 parents, 749 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEADINGLEY CASTLE MANAGEMENT LIMITED

Period: 2003-04-01 ~ now
Company number: 04718928
Registered name
HEADINGLEY CASTLE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • HEADINGLEY CASTLE MANAGEMENT LIMITED
    Info
    Registered number 04718928
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.