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 5
  • 1
    Griffin, Raymond
    Finance Director born in December 1973
    Individual (20 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Anjli The Hon, The Honourable
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Ambar, The Honourable
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Davies, Ian
    Hotelier born in June 1959
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Paul, Angad, The Honorable
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    1994-10-10 ~ 2015-11-08
    OF - Director → CIF 0
  • 3
    Smith, John Godfrey
    Director born in August 1949
    Individual
    Officer
    2000-10-11 ~ 2012-07-31
    OF - Director → CIF 0
    Smith, John Godfrey
    Director
    Individual
    Officer
    2000-10-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Mason, Georgina
    Individual
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 5
    Dickinson, John Alan
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Dancaster, David Patrick
    Group Finance Director born in December 1956
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Cole, Barry Martin
    Hotelier born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Paul Of Marylebone, The Lord
    Director born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 9
    Leek, James Anthony
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 10
    Bailey, Stephen Geoffrey
    Accountant
    Individual (8 offsprings)
    Officer
    2007-12-28 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 11
    Hyland, Matthew Edward William
    Individual
    Officer
    2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 12
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 13
    Steele, Colin Grant
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2000-10-11
    OF - Director → CIF 0
    Steele, Colin Grant
    Individual (1 offspring)
    Officer
    ~ 2000-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPARO HOTELS LIMITED

Previous names
OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CAPARO HOTELS LIMITED
    Info
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Registered number 00149618
    Caparo House, 103 Baker Street, London W1U 6LN
    Private Limited Company incorporated on 1918-02-14 (107 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CAPARO HOTELS LIMITED
    S
    Registered number 00149618
    Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDMED LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.