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 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
Active 4
  • 1
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Balderton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Young, Latham Garcia
    Born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Miller, Gordon Frederick
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Lloyd, Stephen
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hazell, Graham Nicholas
    Born in June 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Bredenbeck, Kurt Richard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-09
    OF - Director → CIF 0
    Bredenbeck, Kurt Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Darren
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Newborough, Philip William
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Kapasi, Sonal
    Born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Brooker, Alfred Thomas
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2011-09-04
    OF - Director → CIF 0
    Brooker, Alfred Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2011-09-04
    OF - Secretary → CIF 0
  • 12
    Harris, Anne Marie
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Van De Vreede, Jantina Catharina
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Jeanmamod-karim, Rashida, Mrs.
    Born in April 1951
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2014-05-25
    OF - Director → CIF 0
  • 15
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Goyal, Mukul
    Born in August 1957
    Individual
    Officer
    icon of calendar 2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Mcleod, Stephen Douglas
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2006-08-31
    OF - Director → CIF 0
    Mcleod, Stephen Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Caldecott, David Gareth
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 20
    icon of address20, Third Floor, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-26 ~ 2023-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of address42 Bedford Row, London
    Corporate (59 offsprings)
    Officer
    1999-09-30 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address4th Floor, 159 St. John Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOXTON (SHOREDITCH) LIMITED

Previous names
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
NEW BRITAIN HOTELS LIMITED - 1999-10-04
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE HOXTON (SHOREDITCH) LIMITED
    Info
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    NEW BRITAIN HOTELS LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2014-07-25
    QUEST HOTELS LIMITED - 2014-07-25
    Registered number 03850699
    icon of address20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE HOXTON (SHOREDITCH) LIMITED
    S
    Registered number 3850699
    icon of address20, Balderton Street, London, United Kingdom, W1K 6TL
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    icon of address20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.