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 20
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Born in June 1985
    Individual (41 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Van De Vreede, Jantina Catharina
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2013-01-14 ~ 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
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Jeanmamod-karim, Rashida, Mrs.
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2014-05-25
    OF - Director → CIF 0
  • 8
    Young, Latham Garcia
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2018-06-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Goyal, Mukul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Kapasi, Sonal
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Pasricha, Sharan
    Born in October 1980
    Individual (60 offsprings)
    Officer
    2015-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 14
    Mcculloch, Darren
    Born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 16
    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 ~ 2023-12-21
    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
  • 17
    ARCHER HOLBORN LIMITED
    15116166
    20, Balderton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    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
  • 18
    NORLAKE HOSPITALITY LIMITED
    08075340 08207455
    4th Floor, 159 St. John Street, London, England
    Active Corporate (14 parents, 17 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
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2012-09-10 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE HOXTON (HOLBORN) LIMITED

Period: 2014-07-25 ~ now
Company number: 08207455
Registered names
THE HOXTON (HOLBORN) LIMITED - now
NEWINCCO 1210 LIMITED - 2012-10-22 08265049... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE HOXTON (HOLBORN) LIMITED
    Info
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2014-07-25
    Registered number 08207455
    20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 14 July 2026 and licensed under the Open Government Licence v3.0.