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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 16
  • 1
    O'brien, Cathy Coggins
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Woods, Ashley Graham
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2020-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Allison, Peter Ralph
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2012-08-16
    OF - Director → CIF 0
  • 4
    Gullapalli, Kunal Venkat
    Born in August 1984
    Individual (34 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Haley, Alistair Paul
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Gomer, Jonathan Frederick
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2012-08-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Cole, Susan Alison
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    Allison, Deborah Tracey
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 9
    Fortescue, Alison
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 10
    Kenton, Richard
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2012-08-16
    OF - Director → CIF 0
  • 11
    Morris, Thomas Anthony Salmon, Mr.
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Matthews, Hamilton
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2012-08-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 14
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    10, Queen Street Place, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 786 offsprings)
    Officer
    2009-01-07 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 16
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOXTON HOLDINGS LIMITED

Period: 2007-09-04 ~ 2022-03-29
Company number: 05052993
Registered names
HOXTON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOXTON HOLDINGS LIMITED
    Info
    HOXTON PROPERTY LIMITED - 2007-09-04
    Registered number 05052993
    C/o Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2022-03-29 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HOXTON HOLDINGS LIMITED
    S
    Registered number 05052993
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRAMATION LIMITED
    04581107
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.