logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilce, Caroline Jayne

    Related profiles found in government register
  • Wilce, Caroline Jayne
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilce, Caroline Jayne
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Harlech Grove, Sheffield, S10 4NP, United Kingdom

      IIF 35 IIF 36
  • Wilce, Caroline Jayne
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, England

      IIF 42

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 43

    • 10, Lower Thames Street, London, Greater London, EC3R 6AF, England

      IIF 44 IIF 45 IIF 46

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 47

    • 4, Harlech Grove, Sheffield, South Yorkshire, S10 4NP, United Kingdom

      IIF 48 IIF 49
  • Wilce, Caroline Jayne
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 50
  • Mrs Caroline Jayne Wilce
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadbury House, Congresbury, Bristol, BS49 5AD, England

      IIF 51

    • Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom

      IIF 52
  • Mrs Caroline Jayne Hattersley
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD

      IIF 53

    • 39-43, Bridge Street, Swinton, Mexborough, S64 8AP

      IIF 54
  • Hattersley, Caroline Jayne
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Caroline Jayne Hattersley
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 63
child relation
Offspring entities and appointments 58
  • 1
    ACCLAIM DEVELOPMENTS LIMITED
    03350948
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 28 - Director → ME
  • 2
    BIRMINGHAM SPA HOLDINGS LIMITED
    09673724
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLACK AND WHITE HOSPITALITY LIMITED
    - now 08465874 13502669... (more)
    NEW YORK ITALIAN LIMITED
    - 2015-05-16 08465874
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 61 - Director → ME
  • 4
    BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED
    - now 08504312 16327810... (more)
    NEW YORK ITALIAN TWO LIMITED
    - 2015-05-16 08504312
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOND CONTRACTING LIMITED
    06202782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    Dissolved on 2012-06-14
    Pearl Insurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    IIF 19 - Director → ME
  • 6
    BREAKING BRANDS INTERNATIONAL LIMITED
    13509797
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BW INVESTMENT FINANCE LIMITED
    14042296
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 56 - Director → ME
  • 8
    CADBURY HOUSE HOLDINGS LIMITED
    07050406
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 44 - Director → ME
  • 9
    CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
    - now 05251898
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-11-17 ~ now
    IIF 45 - Director → ME
  • 10
    CADBURY HOUSE LIMITED
    - now 06352310
    CROSSCO (1056) LIMITED - 2007-11-26
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-17 ~ now
    IIF 11 - Director → ME
  • 11
    CADBURY HOUSE ROOMS LIMITED
    07051730
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-11-17 ~ now
    IIF 46 - Director → ME
  • 12
    CAMDEN MARKET COFFEE LIMITED
    14630021
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    CHAPEL STREET HOTEL LIMITED
    - now 06005079 OC340955
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 27 - Director → ME
  • 14
    CHAPEL STREET SERVICES LIMITED
    06802957
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 31 - Director → ME
  • 15
    CHESTER (HH) COUNTRY CLUB LIMITED
    - now 06731022
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
    - 2015-03-25 06731022
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-28 ~ 2017-02-13
    IIF 21 - Director → ME
  • 16
    CHESTER (HH) HOTEL LIMITED
    - now 06434456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2018-11-27 during the appointment or period of control
    HOOLE HALL HOTEL LIMITED
    - 2015-03-25 06434456 06005628
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CHESTER (HH) SPA AND LEISURE CLUB LIMITED
    - now 06426169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Due to be dissolved on 2019-01-01 during the appointment or period of control
    HOOLE HALL SPA AND LEISURE CLUB LIMITED
    - 2015-03-25 06426169
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 18
    CITY BUILDINGS (HOTEL) LIMITED
    08793191
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CITY BUILDINGS (RESTAURANT) LIMITED
    08013677
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 20
    COYOTE UGLY CAMDEN LIMITED
    13604220
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 57 - Director → ME
  • 21
    COYOTE UGLY COVENT GARDEN LIMITED
    13989643
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-19 ~ 2024-01-29
    IIF 38 - Director → ME
  • 22
    COYOTE UGLY LONDON LIMITED
    13569697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    100 St. James Road, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 23
    CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    07134579
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2015-12-24
    IIF 14 - Director → ME
  • 24
    DOMINIONS HOUSE LIMITED
    07669450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2016-03-30
    IIF 8 - Director → ME
  • 25
    GATEWALES LIMITED
    - now 05953927
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2009-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 26
    GROSVENOR SPA LTD
    08032281
    12 Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 33 - Director → ME
  • 27
    HOOLE HALL COUNTRY CLUB LIMITED
    - now 06005628
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-09-28 ~ 2015-02-24
    IIF 15 - Director → ME
  • 28
    KING'S GAP COURT LIMITED
    00338071
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 16 - Director → ME
  • 29
    KINGS GAP GROUP LIMITED
    - now 06272140
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 30 - Director → ME
  • 30
    LONDON CITY SHOPPING CENTRE LIMITED
    - now 08290516
    Insolvency (Case 1) In administration
    Administration started on 2019-03-27
    Administration ended on 2023-09-25
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2016-03-30
    IIF 5 - Director → ME
  • 31
    MARCO PIERRE WHITE EVENTS LIMITED
    14057668
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 40 - Director → ME
  • 32
    MOOR HOUSE HOTEL LIVERPOOL LIMITED
    07105716
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-14 ~ 2015-12-24
    IIF 36 - Director → ME
  • 33
    MR WHITE'S LEICESTER SQUARE LIMITED
    13419290
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-08 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds, England
    Liquidation Corporate (8 parents)
    Officer
    2021-05-25 ~ now
    IIF 42 - Director → ME
  • 34
    QS HOSPITALITY LIMITED
    10100142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-02 during the appointment or period of control
    Due to be dissolved on 2024-04-03 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 35
    QUADRATE CATERING LIMITED
    07347568
    Insolvency (Case 1) In administration
    Administration started on 2021-05-14 during the appointment or period of control
    Administration ended on 2023-05-15 during the appointment or period of control
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 36
    QUADRATE SPA LIMITED
    07347539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-02 during the appointment or period of control
    Due to be dissolved on 2023-06-17 during the appointment or period of control
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 37
    RED AUTUMN LTD
    05352269
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-10-01
    IIF 26 - Director → ME
  • 38
    SANGUINE BRANDED RESTAURANTS LIMITED
    07046446
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 2 - Director → ME
  • 39
    SANGUINE HOSPITALITY DEVELOPMENTS CARDIFF LIMITED
    - now 08994857
    SANGUINE BARBICAN LIMITED
    - 2015-03-05 08994857
    The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2016-03-30
    IIF 6 - Director → ME
  • 40
    SANGUINE HOSPITALITY LIMITED
    - now 04337609
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2015-04-01
    IIF 24 - Director → ME
  • 41
    SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED
    06970400 11974006
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2015-04-01
    IIF 9 - Director → ME
  • 42
    SNOW HILL HOTEL LIMITED
    - now 07585038
    KENNEDY TOWER HOTEL LIMITED
    - 2011-05-31 07585038
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-05-12 ~ 2015-12-24
    IIF 12 - Director → ME
  • 43
    SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
    08003918
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ 2015-05-06
    IIF 10 - Director → ME
  • 44
    SOUTHAMPTON SPA LIMITED
    08003450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 45
    THE CLUB LIMITED
    - now 06725906
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-17 ~ now
    IIF 43 - Director → ME
  • 46
    THE CUBE (BIRMINGHAM) LIMITED
    13332091
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 47
    THE GATEWAY TO WALES (HOLDINGS) LIMITED
    - now 06645708
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-28 ~ now
    IIF 58 - Director → ME
  • 48
    THE GATEWAY TO WALES HOTEL LIMITED
    - now 00674354
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-28 ~ now
    IIF 59 - Director → ME
  • 49
    THE NEW SWAN HOLDING COMPANY LIMITED
    - now 06493552
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 23 - Director → ME
  • 50
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 22 - Director → ME
  • 51
    VENUE RETREAT LTD
    10300089
    Cadbury House, Frost Hill, Congresbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WEST BAR HOTEL LIMITED
    07719558
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-07-27 ~ 2015-12-24
    IIF 34 - Director → ME
  • 53
    WEST END CHIC LIMITED
    15207280
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 54
    WEST END DANCING LIMITED
    15204908
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 55
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2009-09-28 ~ 2013-01-31
    IIF 20 - Director → ME
  • 56
    WEST TOWER HOLDINGS LIMITED
    - now 06408630
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 29 - Director → ME
  • 57
    WHITE MINOTAUR LTD
    11398828
    Cadbury House, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WILCEY PROPERTIES LIMITED
    07891897
    39-43 Bridge Street, Swinton, Mexborough
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.