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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
Active 3
  • 1
    Calabrese, Gerardo Salvatore
    Born in May 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Coorevits, Fred
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor Cardinal House, 39-40 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Allen, Timothy Lucas
    Business Person born in May 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Timothy Lucas Allen
    Born in May 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-01-05 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    St. John-dennis, Christian Gabriel
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Johnson, Paul Thomas
    Private Equity Investor born in May 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Reffell, Latifat
    Finance Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    icon of address12 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2021-09-30 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOXTON SPIRITS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
22,506 GBP2022-12-31
1,895 GBP2021-12-31
Property, Plant & Equipment
960 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
201 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
23,667 GBP2022-12-31
1,896 GBP2021-12-31
Debtors
1,064,043 GBP2022-12-31
10,871 GBP2021-12-31
Cash at bank and in hand
543 GBP2022-12-31
911,909 GBP2021-12-31
Current Assets
1,064,586 GBP2022-12-31
922,780 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-176,201 GBP2021-12-31
Net Current Assets/Liabilities
876,078 GBP2022-12-31
746,579 GBP2021-12-31
Total Assets Less Current Liabilities
899,745 GBP2022-12-31
748,475 GBP2021-12-31
Equity
Called up share capital
1,399 GBP2022-12-31
1,370 GBP2021-12-31
Share premium
975,757 GBP2022-12-31
796,688 GBP2021-12-31
Retained earnings (accumulated losses)
-77,411 GBP2022-12-31
-49,583 GBP2021-12-31
Equity
899,745 GBP2022-12-31
748,475 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-01-05 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,419 GBP2022-12-31
1,895 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
913 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
913 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
22,506 GBP2022-12-31
1,895 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
989 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
960 GBP2022-12-31
0 GBP2021-12-31
Investments in group undertakings and participating interests
201 GBP2022-12-31
1 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
2,925 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
1,052,118 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
9,000 GBP2022-12-31
10,871 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,064,043 GBP2022-12-31
Current, Amounts falling due within one year
10,871 GBP2021-12-31
Corporation Tax Payable
Current
2,925 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
185,583 GBP2022-12-31
176,201 GBP2021-12-31
Creditors
Current
188,508 GBP2022-12-31
176,201 GBP2021-12-31
Equity
Called up share capital
1,399 GBP2022-12-31
1,370 GBP2021-12-31
Related profiles found in government register
  • HOXTON SPIRITS HOLDINGS LIMITED
    Info
    Registered number 13113108
    icon of addressForvis Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-05 (5 years). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HOXTON SPIRITS HOLDINGS LIMITED
    S
    Registered number 13113108
    icon of address2-4 Holywell Lane, London, EC2A 3ET
    Private Limited Company in United Kingdom
    CIF 1
  • HOXTON SPIRITS HOLDINGS LIMITED
    S
    Registered number 13113108
    icon of address85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HOXTON SPIRITS HOLDINGS LIMITED
    S
    Registered number 13113108
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2-4 Holywell Lane, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,093 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressForvis Mazars Llp 30, Old Bailey, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -1,052,728 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-08 ~ 2025-04-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2025-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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