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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
    Simpson, Gill
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Holtby, Adrian
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Michael Holtby
    Born in May 1973
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smyth, Peter Anthony
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Derek
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Reynolds, John
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Hall, Deanne Stephanie
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Smyth, Rosemary
    Hr Advisor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Read, Henry Martin
    Managing Consultant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2009-02-20
    OF - Director → CIF 0
    Read, Henry Martin
    Managing Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    Maclean, Pauline Theresa
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    Greeves, Susan
    Housewife born in March 1945
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Cunningham, Brian Arthur
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2013-02-10
    OF - Director → CIF 0
  • 9
    Foster, Graham Alan
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Stassen, Mari
    Self Employed born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Watford, Terry
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Peel, Wilfrid David
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Deacon, Joseph Clifford
    Retired Accountant born in October 1930
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Shuttleworth, Michael
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Youngs, Christopher Graham
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-28
0 GBP2022-09-28
Equity
0 GBP2023-09-28
0 GBP2022-09-28

  • CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05535959
    icon of addressUnit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.