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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 0
  • Not found in our database.
parent relation
Company in focus

CARLAUREN INTERNATIONAL HOLDINGS LTD


Related profiles found in government register
  • CARLAUREN INTERNATIONAL HOLDINGS LTD
    S
    Registered number 126036
    Beauport House, L'avenue De La Commune, St Peter, St Peter Port, Jersey, JE3 7BY
    JERSEY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CARLAUREN RESORT 18 LTD
    11584180 11577113... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-12-11
    Administration ended on 2020-12-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-03
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-09-24 ~ 2019-02-24
    CIF 5 - Director → ME
  • 2
    CARLAUREN RESORT 20 LTD
    11668209 11820983... (more)
    36 Preston Road, Yeovil, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-03-01
    CIF 4 - Director → ME
  • 3
    CARLAUREN RESORT 21 LTD
    11795946 11820983... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Administration ended on 2020-12-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents)
    Officer
    2019-01-29 ~ now
    CIF 3 - Director → ME
  • 4
    CARLAUREN RESORT 22 LTD
    11820983 11795946... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Administration ended on 2020-12-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    CIF 2 - Director → ME
  • 5
    CARLAUREN RESORT 23 LTD
    11850865 11820983... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Administration ended on 2020-12-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-02 during the appointment or period of control
    C/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Liquidation Corporate (6 parents)
    Officer
    2019-02-27 ~ now
    CIF 7 - Director → ME
  • 6
    CARLAUREN RESORT 24 LTD
    11850831 11795946... (more)
    Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 1 - Director → ME
  • 7
    CARLAUREN TECHNOLOGY LTD
    11243789
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19 during the appointment or period of control
    Administration ended on 2026-02-17 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (7 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    HERITAGE HOTELS LIMITED
    06190597
    Insolvency (Case 1) In administration
    Administration started on 2019-12-11 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    C/o Duff & Phelps, The Shard 32 London Bridge Street, London
    Insolvency Proceedings Corporate (9 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    HERITAGE MANAGEMENT SERVICES LTD - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-04
    Dissolved on 2022-12-15
    CARLAUREN RESORT 19 LTD
    - 2019-07-09 11577113 11584180... (more)
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2018-09-19 ~ 2019-02-24
    CIF 6 - Director → ME
  • 10
    RESPITE ROOMS LIMITED
    09995307
    Insolvency (Case 1) In administration
    Administration started on 2019-12-11 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 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.