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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 20
  • 1
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Renaut, Edward Toby
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Bredenbeck, Kurt Richard
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2001-10-11 ~ 2005-12-09
    OF - Director → CIF 0
    Bredenbeck, Kurt Richard
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 4
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (179 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Jeanmamod-karim, Rashida, Mrs.
    Administrator born in April 1951
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2014-05-25
    OF - Director → CIF 0
  • 6
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcleod, Stephen Douglas
    Director
    Individual (14 offsprings)
    Officer
    2004-04-06 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Young, Latham Garcia
    Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Mcculloch, Darren
    Director born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Brooker, Alfred Thomas
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 12
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    2001-10-11 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Kapasi, Sonal
    Ceo born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Goyal, Mukul
    Chartered Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Van De Vreede, Jantina Catharina
    Director born in September 1959
    Individual (20 offsprings)
    Officer
    2013-01-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Pasricha, Sharan
    Director born in October 1980
    Individual (58 offsprings)
    Officer
    2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-07-30 ~ 2001-10-11
    OF - Director → CIF 0
    2001-07-30 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 19
    THE HOXTON (SHOREDITCH) LIMITED
    - now 03850699
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20, Balderton Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-07-30 ~ 2001-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WS HOTELS PROPERTIES (SHOREDITCH) LIMITED

Period: 2005-12-20 ~ now
Company number: 04261380
Registered names
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED - now
BROOMCO (2670) LIMITED - 2001-10-12 04473550... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
    Info
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2005-12-20
    Registered number 04261380
    20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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