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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (179 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (74 offsprings)
    Officer
    2015-04-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Mittal, Nyna
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jeanmamod-karim, Rashida
    Administrator born in April 1951
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2014-05-25
    OF - Director → CIF 0
  • 6
    Goyal, Mukul
    Chartered Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2017-02-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Roy, Hemen
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Renaut, Edward Toby
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Kapasi, Sonal
    Director born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Balachandran, Srikanth
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Van De Vreede, Jantina Catharina
    Company Director born in September 1959
    Individual (20 offsprings)
    Officer
    2013-01-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Mcculloch, Darren
    Director born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Surana, Pravin
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORLAKE HOSPITALITY LIMITED

Period: 2012-05-18 ~ now
Company number: 08075340
Registered name
NORLAKE HOSPITALITY LIMITED - now 08207455
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORLAKE HOSPITALITY LIMITED
    Info
    Registered number 08075340
    53/54 Grosvenor Street, London W1K 3HU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 08075340
    4th Floor 159, St. John Street, London, United Kingdom, EC1V 4QJ
    UNITED KINGDOM
    CIF 1
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 8075340
    4th Floor, 159 St. John Street, London, England, EC1V 4QJ
    Private Limited By Shares in Companies House, Uk
    CIF 2
    Private Limited By Shares Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    1060 SOUTH BROADWAY UK LIMITED
    09918410
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    200 NORTH GREEN UK LIMITED
    09966976
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    32 SENTIER UK LIMITED
    10072353
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EH ACCOMMODATION LIMITED
    14588325
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ESTELLE MANOR LIMITED
    - now 11258257
    EH HOTEL 2018 LIMITED
    - 2023-04-12 11258257
    NEWCO UK 2018 LIMITED
    - 2018-04-09 11258257 10831082... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    LHC HOLDINGS LIMITED
    13941736
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-25 ~ 2023-05-11
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    NEWCO 8915 LIMITED
    09769261 17010583... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    NEWCO NHL UK (17) LIMITED
    10842704
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-06-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    NEWCO UK (ESP) 2019 LIMITED
    12077903
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    NEWCO UK (GER) 2019 LIMITED
    12268939
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    NEWCO UK 2017 LIMITED
    10831082 11258257... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 1 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    NEWCO UK 9000 LIMITED
    10912454 11258257... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    THE HOXTON (AMSTERDAM) UK LIMITED
    10080233
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    THE HOXTON (HOLBORN) LIMITED
    - now 08207455
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    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, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    THE HOXTON (SOUTHWARK) LIMITED
    - now 08387847
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    THE HOXTON (WILLIAMSBURG) LIMITED
    - now 10062200
    93-97 WYTHE AVENUE UK LIMITED
    - 2017-03-28 10062200
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.