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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
    Heslop, Richard James
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2016-09-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Binns, David Roger
    Born in December 1948
    Individual (22 offsprings)
    Officer
    2016-01-29 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Harman, Mark
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2020-10-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Houliston, David Shennan
    Born in June 1934
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Barton, Stephanie Jayne
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Carroll, Terry
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Stephen Robert
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2016-05-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Ashby, Amanda Louise
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2017-11-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Dixon, Kevin Roger
    Born in January 1948
    Individual (16 offsprings)
    Officer
    2008-04-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Johnson, Frances Jane
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Whitaker, John Brian
    Born in June 1939
    Individual (39 offsprings)
    Officer
    2005-04-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Connelly, John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Hepworth, Ian Richard
    Born in April 1949
    Individual (32 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    2005-04-06 ~ 2009-10-07
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Individual (32 offsprings)
    Officer
    2005-04-06 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 14
    Myers, Philip Graham
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Myers, Pamela Margaret
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 17
    Grove House, Riddings Road, Ilkley, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYFIELD LODGE (ILKLEY) LIMITED

Period: 2005-04-06 ~ 2025-12-02
Company number: 05415273
Registered name
ABBEYFIELD LODGE (ILKLEY) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ABBEYFIELD LODGE (ILKLEY) LIMITED
    Info
    Registered number 05415273
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire LS29 9BF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2025-12-02 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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