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 6
  • 1
    Perkins, Virginia Anne
    Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Chair Person born in February 1968
    Individual (29 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Short, Peter Mark Iain
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Royston, Maureen Claire, Dr
    Consultant Psychiatrist born in July 1960
    Individual (75 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, David Bryan
    Sales Director born in January 1973
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    YONA MIDCO LIMITED - now
    YONA BIDCO LIMITED
    - 2023-10-03
    23a, Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Queen, Roger Charles
    Company Director born in March 1964
    Individual
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Mcsharry, Christopher Philip
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual
    Officer
    2008-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual
    Officer
    2008-04-01 ~ 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
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 7
    Mclean, Susan
    Operations Director born in July 1966
    Individual
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Smith, Graham
    Chairman born in May 1950
    Individual (100 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Lloyd, John Roderick
    Solicitor Non Practicing born in September 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 10
    Arden, Richard Brian
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-03-20 ~ 2008-04-01
    PE - Director → CIF 0
  • 13
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HESLEY HOLDINGS LIMITED

Previous name
CASTLEGATE 513 LIMITED - 2012-10-31
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HESLEY HOLDINGS LIMITED
    Info
    CASTLEGATE 513 LIMITED - 2012-10-31
    Registered number 06540655
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HESLEY HOLDINGS LIMITED
    S
    Registered number 06540655
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, England, DN11 9HH
    Private Limited Company in Uk - Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.