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
Active 4
  • 1
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Balderton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Young, Latham Garcia
    Accountant born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Mcculloch, Darren
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Kapasi, Sonal
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Van De Vreede, Jantina Catharina
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Jeanmamod-karim, Rashida, Mrs.
    Administrator born in April 1951
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2014-05-25
    OF - Director → CIF 0
  • 8
    Pasricha, Sharan
    Director born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Goyal, Mukul
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    PE - Director → CIF 0
  • 13
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ 2023-12-21
    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
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    PE - Secretary → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    PE - Director → CIF 0
  • 16
    icon of address4th Floor, 159 St. John Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    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
parent relation
Company in focus

THE HOXTON (HOLBORN) LIMITED

Previous names
NEWINCCO 1210 LIMITED - 2012-10-22
NORLAKE HOSPITALITY II LIMITED - 2014-07-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE HOXTON (HOLBORN) LIMITED
    Info
    NEWINCCO 1210 LIMITED - 2012-10-22
    NORLAKE HOSPITALITY II LIMITED - 2012-10-22
    Registered number 08207455
    icon of address20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.