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 23
  • 1
    Morris, James Scott
    Commercial Manager born in December 1973
    Individual (36 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Director → CIF 0
    Morris, James Scott
    Commercial Director born in December 1973
    Individual (36 offsprings)
    2006-05-31 ~ 2007-06-25
    OF - Director → CIF 0
    Morris, James Scott
    Commercial Manager
    Individual (36 offsprings)
    Officer
    2002-07-11 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 2
    Gordon, Jack Arthur
    Property Director born in September 1946
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Koe, Adrian Michael
    Individual (2689 offsprings)
    Officer
    2011-09-30 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 4
    Gardner, Jeremy Mark
    Chartered Surveyor born in August 1966
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
    Gardner, Jeremy Mark
    Strategic Property Director, born in August 1966
    Individual (6 offsprings)
    2006-05-31 ~ 2008-12-06
    OF - Director → CIF 0
  • 5
    Haikin, Patricia
    Chairty Director born in July 1942
    Individual (9 offsprings)
    Officer
    2006-05-30 ~ 2011-09-30
    OF - Director → CIF 0
    Haikin, Patricia
    Charity Director
    Individual (9 offsprings)
    Officer
    2006-05-30 ~ 2006-05-31
    OF - Secretary → CIF 0
    2006-07-05 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 6
    Mcarthur, Iain Smith Hillcoat
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2011-09-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Ley, Deborah Rose
    Chartered Surveyor born in August 1965
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Leith, Prudence Margaret
    Company Director born in February 1940
    Individual (30 offsprings)
    Officer
    2003-01-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    Pulford, John Alfred
    Chief Executive born in July 1943
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Cruse, John Edward
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2011-09-25 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Roberts Webster, Jacqui
    Individual (1 offspring)
    Officer
    2013-04-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Kendal, Peter
    Financial born in April 1962
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Pierce, Sylvie
    Director Property/Regeneration born in August 1948
    Individual (45 offsprings)
    Officer
    2012-11-07 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Foster, Emma Jane
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 15
    Perry, Ronald Edmund
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 16
    Geary, Nuala
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ 2012-09-25
    OF - Director → CIF 0
  • 17
    Imode, Olusanya Junior
    Anti Piracy born in March 1990
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 18
    D'silva, Gordon Patrick
    Chief Executive born in April 1955
    Individual (73 offsprings)
    Officer
    2002-07-11 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Clayton, Hilary
    Employed born in January 1983
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 20
    Ward, Simon
    Retired born in April 1947
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 21
    Clark, Carolyn
    Manager born in December 1952
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 23
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

16 HOXTON SQUARE LIMITED

Period: 2004-02-18 ~ 2017-11-09
Company number: 04483781 10698367
Registered names
16 HOXTON SQUARE LIMITED - Dissolved 10698367
3 C'S LIMITED - 2004-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 16 HOXTON SQUARE LIMITED
    Info
    3 C'S LIMITED - 2004-02-18
    Registered number 04483781
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 and dissolved on 2017-11-09 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.