logo
explain how to read the page

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
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Short, Peter Mark Iain
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, David Bryan
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    YONA MIDCO LIMITED - now
    YONA BIDCO LIMITED
    - 2023-10-03
    icon of address23a, 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
    icon of calendar 2023-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mcsharry, Christopher Philip
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Mclean, Susan
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Harrison, Simon Joseph
    Executive Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Queen, Roger Charles
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Lloyd, John Roderick
    Solicitor Non Practicing born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 9
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-10
    OF - Director → CIF 0
    icon of calendar 2013-09-24 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Stephen Robert Lloyd
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Graham
    Chairman born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-03-20 ~ 2008-04-01
    PE - Director → CIF 0
  • 12
    icon of addressCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 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
    icon of addressCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 8 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
    icon of addressCentral 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 (NORTH) LIMITED - 2006-07-25
    HESLEY HOLDINGS LIMITED - 2012-10-31
    CASTLEGATE 339 LIMITED - 2004-12-17
    icon of addressCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.