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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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • Wilce, Caroline Jayne
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Wilce, Caroline Jayne
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilce, Caroline Jayne
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Hattersley, 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 17
  • Hattersley, 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 18
  • Wilce, Caroline Jayne
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • Wilce, Caroline Jayne
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilce, Caroline Jayne
    British certified chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 37

    • Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 38 IIF 39

    • 4, Harlech Grove, Sheffield, S10 4NP, England

      IIF 40
  • Wilce, Caroline Jayne
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 41
  • Wilce, Caroline Jayne
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 44 IIF 45

    • Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 46

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 47

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 48 IIF 49

    • 4, Harlech Grove, Sheffield, S10 4NP

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54
  • Wilce, Caroline Jayne
    British finance director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 55
  • Wilce, Caroline Jayne
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 48 - Director → ME
  • 2
    NEW YORK ITALIAN LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -619,851 GBP2024-09-30
    Officer
    2013-04-30 ~ now
    IIF 22 - Director → ME
  • 3
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,474,309 GBP2024-09-30
    Officer
    2013-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2022-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 1 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 3 - Director → ME
  • 7
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-17 ~ now
    IIF 5 - Director → ME
  • 8
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-17 ~ now
    IIF 23 - Director → ME
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 6 - Director → ME
  • 10
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 12
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 13
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -457,317 GBP2024-09-30
    Officer
    2022-05-27 ~ now
    IIF 17 - Director → ME
  • 16
    100 St. James Road, Northampton, England
    Liquidation Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2022-08-30 ~ now
    IIF 8 - Director → ME
  • 17
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 18
    12 Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 53 - Director → ME
  • 19
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 20
    Resolution House, 12 Mill Hill, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 2 - Director → ME
  • 21
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 22
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 23
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 24
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 55 - Director → ME
  • 25
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 44 - Director → ME
  • 26
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-17 ~ now
    IIF 4 - Director → ME
  • 27
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,976 GBP2022-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 28
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2009-09-28 ~ now
    IIF 20 - Director → ME
  • 29
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2009-09-28 ~ now
    IIF 21 - Director → ME
  • 30
    Cadbury House, Frost Hill, Congresbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 32
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 33
    Cadbury House, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    39-43 Bridge Street, Swinton, Mexborough
    Active Corporate (2 parents)
    Equity (Company account)
    227,713 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 34 - Director → ME
  • 2
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 33 - Director → ME
  • 3
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 52 - Director → ME
  • 4
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2009-09-28 ~ 2017-02-13
    IIF 29 - Director → ME
  • 5
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-19 ~ 2024-01-29
    IIF 10 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2015-12-24
    IIF 49 - Director → ME
  • 7
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    2014-08-01 ~ 2016-03-30
    IIF 39 - Director → ME
  • 8
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-02-24
    IIF 24 - Director → ME
  • 9
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 25 - Director → ME
  • 10
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 36 - Director → ME
  • 11
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    2013-11-08 ~ 2016-03-30
    IIF 38 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ 2015-12-24
    IIF 57 - Director → ME
  • 13
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -749,819 GBP2025-02-28
    Officer
    2009-09-28 ~ 2009-10-01
    IIF 51 - Director → ME
  • 14
    SANGUINE BARBICAN LIMITED - 2015-03-05
    The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -410,593 GBP2020-03-31
    Officer
    2014-04-14 ~ 2016-03-30
    IIF 41 - Director → ME
  • 15
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2009-09-28 ~ 2015-04-01
    IIF 50 - Director → ME
  • 16
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    2009-10-01 ~ 2015-04-01
    IIF 45 - Director → ME
  • 17
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-12 ~ 2015-12-24
    IIF 47 - Director → ME
  • 18
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2015-05-06
    IIF 46 - Director → ME
  • 19
    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 (2 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 31 - Director → ME
  • 20
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 30 - Director → ME
  • 21
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ 2015-12-24
    IIF 54 - Director → ME
  • 22
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2009-09-28 ~ 2013-01-31
    IIF 28 - Director → ME
  • 23
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.