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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 5
  • 1
    Mr Paul Thomas Johnson
    Born in May 1969
    Individual (38 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-06-02
    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
  • 2
    O'sullivan, Barry Daniel
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Mason James Geagan
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, Paul
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    1889 HOLDINGS LTD
    14438620
    Unit 11 Worton Court, Worton Road, Isleworth, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOUTIQUE SPIRITS CO LIMITED

Company number: 16381427
Registered names
BOUTIQUE SPIRITS CO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOUTIQUE SPIRITS CO LIMITED
    Info
    HOXTON NEWCO LIMITED - 2025-04-28
    Registered number 16381427
    Century House, Wargrave Road, Henley-on-thames RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2025-04-11 (11 months). The company status is Active.
    CIF 0
  • BOUTIQUE SPIRITS CO LIMITED
    S
    Registered number 16381427
    Century House, Wargrave Road, Henley-on-thames, England, RG9 2LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOUTIQUE SPIRITS CO LIMITED
    S
    Registered number 16381427
    Century House, Wargrave Road, Henley-on-thames, United Kingdom, RG9 2LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOXTON DISTRIBUTIONS LIMITED
    14344915
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Person with significant control
    2025-04-30 ~ 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
  • 2
    HOXTON VODKA LIMITED
    15698886
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.