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 1
  • Neville-jones, Rupert
    Developer born in February 1964
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Rupert Neville-jones
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Douglas, William Michael
    Developer born in September 1947
    Individual (20 offsprings)
    Officer
    2019-09-19 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Michael Douglas
    Born in September 1947
    Individual (20 offsprings)
    Person with significant control
    2020-11-12 ~ 2021-02-15
    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
  • 2
    Smith, John Henry
    Retired Australian Civil Servant born in November 1950
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ 2022-03-20
    OF - Director → CIF 0
  • 3
    CARLTON GREEN PROPERTIES LIMITED - 2021-02-01
    Brabners, Horton House, Exchange Flags, Liverpool, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-02-15 ~ 2022-02-15
    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
parent relation
Company in focus

CARLTON GREEN HOTELS LIMITED

Previous names
CARLTON GREEN CAPITAL LIMITED - 2021-02-09
HAMILTON CHASE LIMITED - 2019-12-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • CARLTON GREEN HOTELS LIMITED
    Info
    CARLTON GREEN CAPITAL LIMITED - 2021-02-09
    HAMILTON CHASE LIMITED - 2019-12-23
    Registered number 12215162
    Brabners Horton House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2019-09-19 and dissolved on 2023-03-28 (3 years 6 months). The company status is Dissolved.
    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.