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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
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Renaut, Edward Toby
    Born in June 1985
    Individual (41 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (30 offsprings)
    Officer
    2001-10-11 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Van De Vreede, Jantina Catharina
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2013-01-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Brooker, Alfred Thomas
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 7
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Mcleod, Stephen Douglas
    Individual (16 offsprings)
    Officer
    2004-04-06 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    Jeanmamod-karim, Rashida, Mrs.
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2014-05-25
    OF - Director → CIF 0
  • 10
    Young, Latham Garcia
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Bredenbeck, Kurt Richard
    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
  • 12
    Goyal, Mukul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Kapasi, Sonal
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Pasricha, Sharan
    Born in October 1980
    Individual (60 offsprings)
    Officer
    2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    Mcculloch, Darren
    Born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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, 1768 offsprings)
    Officer
    2001-07-30 ~ 2001-10-11
    OF - Director → CIF 0
    2001-07-30 ~ 2003-07-21
    OF - Secretary → CIF 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, 1715 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 04290066... (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 (25 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.