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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 4
  • 1
    Luke Venner
    Individual (1 offspring)
    Insolvency
    2022-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Malcolm Rhodes
    Individual (1 offspring)
    Insolvency
    2022-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whittaker, Nicola
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mrs Nicola Whittaker
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Manning, Lynn Dawn
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRURO CARLTON LIMITED

Period: 2011-11-04 ~ 2024-09-03
Company number: 07835615
Registered name
TRURO CARLTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2024-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
946,739 GBP2021-03-31
946,739 GBP2020-03-31
Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
1 GBP2021-03-31
250 GBP2020-03-31
Creditors
Non-current
-505,554 GBP2021-03-31
-548,888 GBP2020-03-31
Net Assets/Liabilities
19,600 GBP2021-03-31
11,963 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
19,500 GBP2021-03-31
11,863 GBP2020-03-31
Equity
19,600 GBP2021-03-31
11,963 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in Subsidiaries
Cost valuation
946,739 GBP2021-03-31
946,739 GBP2020-03-31
Investments in Subsidiaries
946,739 GBP2021-03-31
946,739 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
43,333 GBP2021-03-31
43,333 GBP2020-03-31
Other Creditors
Current
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Corporation Tax Payable
Current
1,792 GBP2021-03-31
1,083 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
346,666 GBP2021-03-31
390,000 GBP2020-03-31
Other Creditors
Non-current
158,888 GBP2021-03-31
158,888 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-04-01 ~ 2021-03-31
100 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • TRURO CARLTON LIMITED
    Info
    Registered number 07835615
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-04 and dissolved on 2024-09-03 (12 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-04
    CIF 0
  • TRURO CARLTON LTD
    S
    Registered number 07835615
    Merchant House, 49 Falmouth Road, Truro, United Kingdom, TR1 2HX
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCHANT HOUSE (TRURO) LIMITED
    - now 01310976
    CARLTON HOTEL (TRURO) LIMITED - 2012-11-02
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.