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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 6
  • 1
    Burnside, Daniel Graham
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Graham Burnside
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Weintrobe, Tanya
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Rometsch, Benjamin Simon
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Simon Rometsch
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Matthew William
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Matthew William Evans
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sees, Christopher William
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Sees, Christopher William
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Christopher William Sees
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wilson, Jade
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

THE HOXTON MIX GROUP LIMITED

Company number: 10859101
Registered name
THE HOXTON MIX GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
200 GBP2023-04-30
200 GBP2022-04-30
Net Current Assets/Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Total Assets Less Current Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Net Assets/Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Equity
200 GBP2023-04-30
200 GBP2022-04-30

Related profiles found in government register
  • THE HOXTON MIX GROUP LIMITED
    Info
    Registered number 10859101
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE HOXTON MIX GROUP LIMITED
    S
    Registered number missing
    86-90, Paul Street, London, United Kingdom, EC2A 4NE
    Limited Company
    CIF 1
  • THE HOXTON MIX GROUP LIMITED
    S
    Registered number 10859101
    86-90, Paul Street, London, Greater London, England, EC2A 4NE
    Limited By Shares in England & Wales, England
    CIF 2
  • THE HOXTON MIX GROUP LIMITED
    S
    Registered number 10859101
    86-90, Paul Street, London, United Kingdom, EC2A 4NE
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MARNAT ESTATES LIMITED
    11398445
    86-90 Paul Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,984 GBP2024-06-30
    Person with significant control
    2025-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOLID STATE TECHNOLOGY LIMITED
    04510864
    86-90 Paul Street, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,736 GBP2023-08-31
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SQUARE CIRCLE MEDIA LIMITED
    05860951
    86-90 Paul Street, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,247 GBP2023-06-30
    Person with significant control
    2023-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE HOXTON MIX LIMITED
    07212205
    86-90 Paul Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,225 GBP2023-04-30
    Person with significant control
    2023-09-13 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    THE HOXTON MIX VIRTUAL LTD
    10876932
    86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 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.