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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 19
  • 1
    Perkins, Virginia Anne
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcsharry, Christopher Philip
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2007-11-07 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Gordon
    Finance Director born in August 1970
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Haydon, David Noel
    Company Director born in December 1951
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2018-02-16
    OF - Director → CIF 0
    Haydon, David Noel
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 5
    Wells, Geoffrey
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 6
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Mclean, Susan
    Operations Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Smith, Graham
    Chairman born in May 1960
    Individual (108 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Maynard, David Bryan
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (81 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2011-03-10
    OF - Director → CIF 0
    2013-09-24 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Stephen Robert Lloyd
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 13
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, John Roderick
    Solicitor Non Practicing born in September 1945
    Individual (10 offsprings)
    Officer
    2005-11-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Queen, Roger Charles
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 17
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2004-06-10 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 18
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2004-06-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESLEY CARE & EDUCATION LIMITED

Period: 2012-10-31 ~ now
Company number: 05150235
Registered names
HESLEY CARE & EDUCATION LIMITED - now
CASTLEGATE 339 LIMITED - 2004-12-17 05264124... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HESLEY CARE & EDUCATION LIMITED
    Info
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2012-10-31
    CASTLEGATE 339 LIMITED - 2012-10-31
    Registered number 05150235
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HESLEY CARE & EDUCATION LIMITED
    S
    Registered number 05150235
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England, DN11 9HH
    Private Limited Company in Uk - Companies House, Uk
    CIF 1
  • HESLEY CARE & EDUCATION LIMITED
    S
    Registered number 05150235
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom, DN11 9HH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.