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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
    Calabrese, Gerardo Salvatore
    Company Director born in May 1983
    Individual (16 offsprings)
    Officer
    2022-09-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Haynes, Mason James Geagan
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Andrew Robert
    Born in February 1981
    Individual (35 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Reffell, Latifat
    Company Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    BOUTIQUE SPIRITS CO LIMITED
    - now 16381427
    HOXTON NEWCO LIMITED - 2025-04-28
    Century House, Wargrave Road, Henley-on-thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    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
  • 6
    HOXTON SPIRITS HOLDINGS LIMITED
    13113108
    85, Great Portland Street, London, England
    In Administration Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-09-08 ~ 2025-04-30
    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
parent relation
Company in focus

HOXTON DISTRIBUTIONS LIMITED

Period: 2022-09-08 ~ now
Company number: 14344915
Registered name
HOXTON DISTRIBUTIONS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
-60 GBP2024-09-30
-60 GBP2023-09-30
Net Assets/Liabilities
40 GBP2024-09-30
40 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-60 GBP2024-09-30
-60 GBP2023-09-30
Equity
40 GBP2024-09-30
40 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-08 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-09-08 ~ 2023-09-30

  • HOXTON DISTRIBUTIONS LIMITED
    Info
    Registered number 14344915
    Century House, Wargrave Road, Henley-on-thames RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.