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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Smith, John Henry
    Retired Australian Civil Servant born in November 1950
    Individual (10 offsprings)
    Officer
    2020-12-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Douglas, William Michael
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr William Michael Douglas
    Born in September 1947
    Individual (24 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLTON GREEN PROPERTY HOLDINGS LIMITED

Period: 2021-02-01 ~ now
Company number: 12376365 11858720
Registered names
CARLTON GREEN PROPERTY HOLDINGS LIMITED - now 11858720
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • CARLTON GREEN PROPERTY HOLDINGS LIMITED
    Info
    CARLTON GREEN PROPERTIES LIMITED - 2021-02-01
    Registered number 12376365
    Brabners Horton House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
  • CARLTON GREEN PROPERTY HOLDINGS LIMITED
    S
    Registered number 12376365
    Brabners, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    CIF 1
  • CARLTON GREEN PROPERTY HOLDINGS LIMITED
    S
    Registered number 12376365
    Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CARLTON GREEN DEVELOPMENT COMPANY LIMITED
    12376254
    Brabners Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-15 ~ 2022-11-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON GREEN HOTELS LIMITED
    - now 12215162
    CARLTON GREEN CAPITAL LIMITED - 2021-02-09
    HAMILTON CHASE LIMITED - 2019-12-23
    Brabners Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2022-02-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MAYBROOKE PROPERTY LIMITED - now
    THE MANOR HOTEL AND SPA LIMITED - 2023-05-23
    KIRKLEVINGTON HALL LIMITED
    - 2023-04-11 14429158
    Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-19 ~ 2022-12-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    THE POSH HOTEL (CA16) LIMITED - now
    THE POSH HOTEL (TS15) LIMITED - 2023-04-11
    THE POSH HOTEL (KIRKLEVINGTON) LIMITED
    - 2022-12-29 14070576
    Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2022-04-27
    CIF 1 - Director → ME
    Person with significant control
    2022-04-26 ~ 2022-12-05
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    THE POSH HOTEL (FMH) LIMITED
    14828090
    Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    THE POSH HOTEL (SLH) LIMITED
    14855486
    Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    THE POSH HOTEL COMPANY LIMITED
    - now 11517001
    THE POSH INN (THE QUEENS ARMS) COMPANY LIMITED
    - 2022-04-19 11517001
    THE POSH HOTEL COMPANY LIMITED
    - 2022-04-14 11517001
    THE POSH HOTEL COMPANY LIMITED LIMITED
    - 2021-11-17 11517001
    THE VERY POSH HOTEL (NEW) COMPANY LIMITED
    - 2021-11-01 11517001 11863080
    CAMERON BLAIN LIMITED - 2019-04-03
    Brabners Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    WENTMORE DEVELOPMENTS LIMITED - now
    THE POSH HOTEL (MK45) LIMITED
    - 2023-06-24 13274609
    THE POSH INNS LIMITED
    - 2022-08-26 13274609
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ 2022-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.