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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 28
  • 1
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Newborough, Philip William
    Born in May 1962
    Individual (60 offsprings)
    Officer
    2004-04-06 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Born in June 1985
    Individual (40 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Bredenbeck, Kurt Richard
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2005-12-09
    OF - Director → CIF 0
    Bredenbeck, Kurt Richard
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Caldecott, David Gareth
    Born in March 1966
    Individual (179 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Jeanmamod-karim, Rashida, Mrs.
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2014-05-25
    OF - Director → CIF 0
  • 7
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Mcleod, Stephen Douglas
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2006-08-31
    OF - Director → CIF 0
    Mcleod, Stephen Douglas
    Individual (14 offsprings)
    Officer
    2004-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Young, Latham Garcia
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Stephen
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Mcculloch, Darren
    Born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Harris, Anne Marie
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Brooker, Alfred Thomas
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2011-09-04
    OF - Director → CIF 0
    Brooker, Alfred Thomas
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ 2011-09-04
    OF - Secretary → CIF 0
  • 15
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (29 offsprings)
    Officer
    1999-09-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Kapasi, Sonal
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Goyal, Mukul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Miller, Gordon Frederick
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2004-04-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 20
    Van De Vreede, Jantina Catharina
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2013-01-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 22
    Hazell, Graham Nicholas
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2011-09-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 23
    RA COMPANY SECRETARIES LIMITED
    42 Bedford Row, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    1999-09-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    NEWCO NHL UK (17) LIMITED
    10842704
    20, Third Floor, Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-09-26 ~ 2023-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    NORLAKE HOSPITALITY LIMITED
    08075340 08207455
    4th Floor, 159 St. John Street, London, England
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOXTON (SHOREDITCH) LIMITED

Period: 2014-07-25 ~ now
Company number: 03850699
Registered names
THE HOXTON (SHOREDITCH) LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 1
  • 1
    WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
    - now 04261380
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.