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
    Harris, Michael Anthony
    Hotelier born in February 1954
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Harris, Daniel
    Hotelier born in June 1984
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Aristotelous, Robert Phaidonos
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    CARNARVON GROUP LIMITED - now
    CARNARVON NEWCO LIMITED - 2018-11-15
    17, Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 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 5
  • 1
    Harris, Michael Anthony
    Individual (15 offsprings)
    Officer
    1993-09-10 ~ 2011-09-12
    OF - Secretary → CIF 0
    Mr Michael Anthony Harris
    Born in February 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Harris, Albert
    Hotelier born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 2024-04-09
    OF - Director → CIF 0
    Mr Albert Harris
    Born in August 1922
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sopher, Ezekiel Solomon
    Individual
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 4
    Harris, Gregory Lewis Ralph
    Hotelier born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    20 Peterborough Road, Harrow, Middlesex
    Corporate
    Officer
    ~ 1992-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNARVON HOTELS LIMITED

Previous name
CARNARVON HOTEL LIMITED - 1976-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CARNARVON HOTELS LIMITED
    Info
    CARNARVON HOTEL LIMITED - 1976-12-31
    Registered number 00923644
    17 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1967-11-24 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CARNARVON HOTELS LTD
    S
    Registered number 923644
    10-11, Greenland Place, London, United Kingdom, NW1 0AP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CARNARVON HOTELS LTD
    S
    Registered number 923644
    17 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 49-51 Rathbone Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.