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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
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, David Bryan
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Gordon
    Finance Director born in July 1970
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Perkins, Virginia Anne
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcsharry, Christopher Philip
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2008-05-06 ~ 2024-08-07
    OF - Director → CIF 0
  • 8
    Haydon, David Noel
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Queen, Roger Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Harrison, Simon Joseph
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Arden, Richard Brian
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Mclean, Susan
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Lloyd, John Roderick
    Born in September 1945
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2016-08-31
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 14
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Lloyd, Stephen Robert
    Born in March 1949
    Individual (13 offsprings)
    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 (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 16
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2008-03-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    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, 553 offsprings)
    Officer
    2008-03-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    YONA BIDCO LIMITED
    - now 14681089 14675760
    YONA OPCO LIMITED - 2023-10-04
    23a, Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HONOUR PROJECT BIDCO LIMITED
    11166417 11166092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-07-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESLEY HOLDINGS LIMITED

Period: 2012-10-31 ~ now
Company number: 06540655 05150235
Registered names
HESLEY HOLDINGS LIMITED - now 05150235
CASTLEGATE 513 LIMITED - 2012-10-31 07110251... (more)
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    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 (19 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.