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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 3
  • 1
    Pink, Leslie Aubrey
    Hotelier born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pink, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    CONSILIUM MAINTENANCE LIMITED - 1996-07-19
    BARANELLO TRADING LIMITED - 1998-04-21
    icon of address37, Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,550,081 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Adkins, Richard Frank
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Finerty, Bernard Francis
    Chartered Accountant born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Pink, Jacqueline
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 4
    Shean, Jeffrey Ronald
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1995-12-23
    OF - Director → CIF 0
  • 5
    Brice, Nigel Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-23 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-23 ~ 1993-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED

Previous names
CONQUEST CONSTRUCTION LIMITED - 1998-04-21
CALVERGREEN LIMITED - 1994-01-13
CONSILIUM OVERSEAS LIMITED - 1996-07-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Net Current Assets/Liabilities
-1,250 GBP2024-03-31
-1,250 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,252 GBP2024-03-31
-1,252 GBP2023-03-31
Equity
-1,250 GBP2024-03-31
-1,250 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
    Info
    CONQUEST CONSTRUCTION LIMITED - 1998-04-21
    CALVERGREEN LIMITED - 1998-04-21
    CONSILIUM OVERSEAS LIMITED - 1998-04-21
    Registered number 02883488
    icon of address1st Floor, 37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 1993-12-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.