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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 5
  • 1
    Watkin Jones, Mark
    Born in January 1969
    Individual (60 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Watkin Jones, Jennifer Anne
    Born in November 1944
    Individual (22 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Julian Nigel Tregoning
    Born in February 1967
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Browne, Julian Nigel Tregoning
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Watkin Jones, Glyn
    Born in December 1944
    Individual (75 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    WATKIN DEVELOPMENTS LIMITED
    - now 03520556
    WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15 03520556 10009168, 15158880
    HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16 03520556
    BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28 03520497
    6, Llys Castan, Parc Menai, Bangor, Gwynedd, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hopewell, Rebecca
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Dexter, Graeme Peter Andrew
    Individual
    Officer
    ~ 2000-06-09
    OF - Secretary → CIF 0
    2006-01-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Jones, Joan Megan
    Company Director born in June 1922
    Individual
    Officer
    ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Watkin Jones, Mark
    Individual (60 offsprings)
    Officer
    2012-02-29 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 5
    Hogan, Mark Anthony
    Development Director born in March 1979
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Jones, Watkin
    Company Director born in June 1909
    Individual (22 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Hindmarch, Andrew John
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2011-01-31
    OF - Director → CIF 0
    Hindmarch, Andrew John
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Davidson, George Charles Smith
    Company Director born in March 1951
    Individual
    Officer
    2006-01-12 ~ 2010-06-30
    OF - Director → CIF 0
    Davidson, George Charles Smith
    Individual
    Officer
    2000-06-09 ~ 2006-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON (NORTH WALES) LIMITED

Linked company numbers found in government register: 00382988, 04899241, 04154514, 04899241, 04154514, 04899241, 04154514, 04899241, 04154514
Previous names
CARLTON (NORTH WALES) LTD - 2020-12-14 04899241, 04154514
CARLTON (NORTH WALES) 1990 LTD - 2005-05-09 04899241, 04154514
CARLTON (NORTH WALES) LIMITED - 2003-10-30 04899241, 04154514, 04899241... (more)
WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28 02539870, 03520497
WATKIN JONES & SON LIMITED - 1990-10-31 02539870
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CARLTON (NORTH WALES) LIMITED
    Info
    CARLTON (NORTH WALES) LTD - 2020-12-14
    CARLTON (NORTH WALES) 1990 LTD - 2020-12-14
    CARLTON (NORTH WALES) LIMITED - 2020-12-14
    WATKIN JONES (HOLDINGS) LIMITED - 2020-12-14
    WATKIN JONES & SON LIMITED - 2020-12-14
    Registered number 00382988
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd LL57 4FH
    PRIVATE LIMITED COMPANY incorporated on 1943-09-29 (82 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CARLTON (NORTH WALES) LIMITED
    S
    Registered number 00382988
    6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARLTON (NORTH WALES) LIMITED
    S
    Registered number 00382988
    C/o Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
    Private Limited Company in Uk Companies Registry, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BANGOR STUDENT ACCOMMODATION LIMITED
    09500452
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISTOL STUDENT LIMITED
    05882872
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CARLTON (HERITAGE PARK) LIMITED
    05669873
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CASTLE HOTEL (BANGOR) LIMITED
    - now 01954061
    GRANDTOR LIMITED - 1985-12-03
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CELTIC CENTRE CAERNARFON LIMITED
    05665118
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FALMER STUDENT BRIGHTON LIMITED
    - now 02847505
    ASHFORD PROPERTIES LIMITED - 2005-05-03 05444395
    INGLEBY (712) LIMITED - 1993-11-22 09267738, 03255575, 03378759... (more)
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MAJORBLEND LIMITED
    06375936 05872551
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 8
    ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED
    05762500
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WARMSHADE LIMITED
    07283107
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED
    15165885 11575442
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED
    15158880 10009168, 03520556
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-11-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.