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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
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    ARCHER SHOREDITCH LIMITED
    15116173
    20, Balderton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Caldecott, David Gareth
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Mcleod, Stephen Douglas
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2006-08-31
    OF - Director → CIF 0
    Mcleod, Stephen Douglas
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Jeanmamod-karim, Rashida, Mrs.
    Born in April 1951
    Individual
    Officer
    2012-05-25 ~ 2014-05-25
    OF - Director → CIF 0
  • 6
    Harris, Anne Marie
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Newborough, Philip William
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2004-04-06 ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    Goyal, Mukul
    Born in August 1957
    Individual
    Officer
    2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Hazell, Graham Nicholas
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2011-09-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Miller, Gordon Frederick
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Brooker, Alfred Thomas
    Born in January 1943
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2011-09-04
    OF - Director → CIF 0
    Brooker, Alfred Thomas
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2011-09-04
    OF - Secretary → CIF 0
  • 12
    Renaut, Edward Toby
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Kapasi, Sonal
    Born in December 1971
    Individual
    Officer
    2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Young, Latham Garcia
    Born in April 1981
    Individual (22 offsprings)
    Officer
    2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Van De Vreede, Jantina Catharina
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Mcculloch, Darren
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    Bredenbeck, Kurt Richard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2005-12-09
    OF - Director → CIF 0
    Bredenbeck, Kurt Richard
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 19
    Lloyd, Stephen
    Born in November 1956
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    NORLAKE HOSPITALITY LIMITED
    08075340 08207455
    4th Floor, 159 St. John Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 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
  • 22
    RA COMPANY SECRETARIES LIMITED 04642216
    42 Bedford Row, London
    Liquidation Corporate (4 parents, 58 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    1999-09-30 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 24
    NEWCO NHL UK (17) LIMITED
    10842704
    20, Third Floor, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-26 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE HOXTON (SHOREDITCH) LIMITED

Previous names
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04 05085699, 05543501
NEW BRITAIN HOTELS LIMITED - 1999-10-04
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
    WILLOW STREET HOTEL LIMITED - 2014-07-25
    QUEST HOTELS LIMITED - 2014-07-25
    NEW BRITAIN HOTELS LIMITED - 2014-07-25
    Registered number 03850699
    20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 5 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
    20, Balderton Street, London, United Kingdom, W1K 6TL
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1

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