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
    Higgon, Shane David
    Company Director born in September 1969
    Individual (22 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Catherine Angharad
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Briggs, Darren Charles
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Duncan Eric
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2018-08-07 ~ 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 2
  • 1
    Wilson, Keith Ronald
    Garage Proprietor born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2018-10-01
    OF - Director → CIF 0
    Mr Keith Ronald Wilson
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 2
    Wilson, Lynne
    Individual
    Officer
    ~ 2018-10-01
    OF - Secretary → CIF 0
    Mrs Lynne Wilson
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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

ASCONA HOSPITALITY LIMITED

Previous name
KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • ASCONA HOSPITALITY LIMITED
    Info
    KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
    Registered number 02137648
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN
    Private Limited Company incorporated on 1987-06-04 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.