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.
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Parrott, Sean Dudley
Director born in July 1965Individual (13 offsprings)Officer
2020-09-21 ~ nowOF - Director → CIF 0 - 2
Hunt, Simon Francis
Director born in June 1970Individual (14 offsprings)Officer 2020-09-21 ~ nowOF - Director → CIF 0 - 3
Hellier, Florence Ellen Elizabeth
Director born in October 1986Individual (4 offsprings)Officer 2020-09-21 ~ nowOF - Director → CIF 0 - 4
Bland, Darren Robert
Baker born in April 1981Individual (4 offsprings)Officer 2020-09-21 ~ nowOF - Director → CIF 0 - 5
Simm, Jonathan David
Director born in November 1965Individual (9 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 6
40, George Street, Warminster, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)814,926 GBP2023-12-26Person with significant control 2020-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Townsend, Lucy
Director born in August 1973Individual (7 offsprings)Officer 2022-06-16 ~ 2023-03-31OF - Director → CIF 0
HOXTON BAKEHOUSE GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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- Registered number 12892036
HOXTON BAKEHOUSE GROUP LIMITED
Info40 George Street, Warminster, Wiltshire BA12 8QBPrivate Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 HOXTON BAKEHOUSE GROUP LIMITED
SRegistered number 1289203640, George Street, Warminster, England, BA12 8QBPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2HOXTON BAKEHOUSE GROUP LIMITED
SRegistered number 1289203640, George Street, Warminster, United KingdomLimited Company in Companies House, England & WalesCIF 3
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HOXTON BAKEHOUSE LIMITED
- nowHOXTON RETAIL LIMITED - 2021-06-1440 George Street, Warminster, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)-811,702 GBP2023-12-31Person with significant control 2021-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2HOXTON BAKEHOUSE LIMITED - 2021-06-1140 George Street, Warminster, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)-933,932 GBP2023-12-31Person with significant control 2021-12-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3HOXTON COFFEE ROASTERS LIMITED - 2022-10-07HOXTON COFFEEHOUSE COMPANY LIMITED - 2021-06-1140 George Street, Warminster, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)-213,323 GBP2023-12-29Person with significant control 2020-11-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
