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CARNARVON HOTELS LIMITED
Company number 00923644 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CARNARVON HOTELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARNARVON HOTELS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00923644
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 1967
- Registered office
- Woodford Green, Essex
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARNARVON HOTELS LIMITED's ownership
- CARNARVON HOTELS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CARNARVON HOTELS LIMITED
CARNARVON HOTELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Carnarvon Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 April 2019 | Company · Limited Company · England · number 11669700 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Harris | Shares: more than 50% but less than 75% | 6 April 2016 | 24 April 2019 |
| Mr Albert Harris | Shares: more than 25% but not more than 50% | 6 April 2016 | 24 April 2019 |
Holdings · 1 layer
What CARNARVON HOTELS LIMITED holds
UK companies whose latest confirmation statement lists CARNARVON HOTELS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CARNARVON HOTELS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ACTON HOUSE LIMITED Company 02990241 | Active | — | 11 | ORDINARY | 11 November 2025 |
Officers · 3 current
Who runs CARNARVON HOTELS LIMITED
CARNARVON HOTELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARISTOTELOUS, Robert Phaidonos | Secretary | 12 September 2011 | — | — |
| HARRIS, Daniel | Director | 23 July 2013 | British | United Kingdom |
| HARRIS, Michael Anthony | Director | before 30 March 1991 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Anthony | Secretary | 10 September 1993 | 12 September 2011 |
| SOPHER, Ezekiel Solomon | Secretary | before 7 May 1992 | 10 September 1993 |
| HARROW HILL REGISTRARS | Corporate secretary | before 30 March 1991 | 7 May 1992 |
| HARRIS, Albert | Director | before 30 March 1991 | 9 April 2024 |
| HARRIS, Gregory Lewis Ralph | Director | before 30 March 1991 | 12 October 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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