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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
    Hoggart, Andrew Alan
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoggart, Richard Michael
    Born in December 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lane, Peter
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoggart, Emily Anne
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Simon John
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Mrs Emily Anne Hoggart
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH BAY SERVICES LTD

Previous names
CASTLE CENTRAL SERVICES LTD - 2024-06-22
BCL MANAGEMENT LIMITED - 2022-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH BAY SERVICES LTD
    Info
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2024-06-22
    Registered number 10928907
    icon of addressLancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • NORTH BAY SERVICES LTD
    S
    Registered number missing
    icon of addressLancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
    Ltd
    CIF 1
  • BCL MANAGEMENT LIMITED
    S
    Registered number 10928907
    icon of addressLancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • NORTH BAY SERVICES (2024) LTD - 2024-07-04
    icon of addressLancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 2
  • 1
    icon of addressThe Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,257,532 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-17 ~ 2018-10-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DINNINGTON HEALTH CARE LIMITED - 2013-01-18
    icon of addressThe Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    736,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-17 ~ 2018-10-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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