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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

Mrs Caroline Jayne Wilce

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Mrs Caroline Jayne Hattersley
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

    • 4, Harlech Grove, Sheffield, S10 4NP

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51
  • 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 52
  • 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 59
  • 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 60

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

      IIF 61
  • 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 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 34 - 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 8 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 54 - 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 45 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 47 - 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 49 - 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 9 - Director → ME
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 50 - Director → ME
  • 10
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → 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 13 - 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 12 - Director → ME
  • 13
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 14
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 23 - 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 60 - 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 51 - 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 18 - Director → ME
  • 18
    12 Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 19
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 56 - Director → ME
  • 20
    Resolution House, 12 Mill Hill, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 46 - 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 58 - Director → ME
  • 22
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 59 - 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 42 - Director → ME
  • 24
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 41 - Director → ME
  • 25
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 30 - 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 48 - 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 52 - 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 6 - 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 7 - Director → ME
  • 30
    Cadbury House, Frost Hill, Congresbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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 55 - Director → ME
  • 32
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 57 - Director → ME
  • 33
    Cadbury House, Congresbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 1 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 20 - 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 19 - 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 38 - 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 15 - 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 53 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2015-12-24
    IIF 35 - 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 25 - 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 10 - Director → ME
  • 9
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 11 - 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 22 - 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 24 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ 2015-12-24
    IIF 43 - 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 37 - 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 27 - 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 36 - 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 31 - 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 33 - Director → ME
  • 18
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2015-05-06
    IIF 32 - 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 17 - 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 16 - Director → ME
  • 21
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ 2015-12-24
    IIF 40 - 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 14 - 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 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.